Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 18:11:01 UTC
type
sextortion
scammer/abuser
Cece Delattre <[email protected]>
country
United States
description
Well the previous time you went to see the sexually graphic websites, my malware ended up being triggered in your computer which ended up recording a beautiful video footage of your self pleasure act simply by triggering your webcam.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:59:06 UTC
type
sextortion
scammer/abuser
Wallache dini
country
Ireland
description
Threatening to release video to friends, contact unless $2000 bitcoin paid yo him.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 21:17:32 UTC
type
sextortion
scammer/abuser
Wallache Dini
country
United Kingdom
description
Claims to have installed software on my computer and threatening to release videos of 1900usd are not received
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 17:46:13 UTC
type
sextortion
scammer/abuser
country
United States
description
Wants $1900 for extortion to address: BTCaAddress:s bc1qc527ckfxd9m5xx8cp93qw4muv4q2849yd4maut
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 04:38:29 UTC
type
sextortion
scammer/abuser
country
United States
description
Says he has control over my computer and webcam and wants $1900 in bitcoin to not release sex video.
source
bitcoinabuse
Site url