Cryptscam Abuse Explorer

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Wallet address
bc1qgxsng5q9dj6teg4wlw64v2mu6907cv050dxs53
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 May 2020 Thursday. 20:52:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
With outdated e-mail info claims to have a video of me watching porn...
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:47:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Threatened with a very old password and said they'll send private videos of myself if I didn't send $2000 in bitcoin
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 07:55:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Black mail scam - sent email containing a password I have used before claiming to have webcam footage of the victim watching porn. Advised will sent to victims contacts if they do not pay $1900 to the wallet above
source
bitcoinabuse
Site url