Cryptscam Abuse Explorer

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Wallet address
bc1qhkcu4r5agfth89gy7c8d7ex7gvgplwyrxlwf4a
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 12:57:30 UTC
type
sextortion
scammer/abuser
Hamlin Berezovski ([email protected])
country
Singapore
description
Claimed to know a very old password of mine. Ask for $2000 worth of bitcoin, or release some “masturbation recordings” to 4 people I recognise. Claimed to know my all kinds of contacts. Only given 24h for the transaction. The truth is my desktop does not have a webcam.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:16:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mozambique
description
Extortion by webcam video
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:48:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Blackmail!
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:18:41 UTC
type
sextortion
scammer/abuser
wandie buckwalter ([email protected])
country
Argentina
description
I need your full attention for the up coming Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hello, you don't know me personally. Yet I know every thing concerning you. Your fb contact list, phone contacts as well as all the online activity in your computer from past 197 days. Purchase USD 2000 in bitcoin and send them on the listed below address: bc1***qhkcu4r5agfth89gy7c8d7ex7gvgplwyrxlwf4a [case sensitive, copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url