Cryptscam Abuse Explorer

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Wallet address
bc1qjhxlps4hf727mdt6sa45eev66vmyqkk5924qm0
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 22:24:16 UTC
type
sextortion
scammer/abuser
Jared Shaumyan
country
Spain
description
It threatens to disclose sensitive sexual information, but I am a porn actor !! and very gulf!! jajajaajajajaa... steal passwords and email link.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:38:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
Recebido um email na data do dia 14/04/2020, alegando que o mesmo invadiu minha máquina e captou o registro de mais de 143 dias das minhas informações e invasão da minha webcam e está pedindo 0.5 bitcoin ($3500 dólares). Ameaçou enviar vídeos para 5 contatos aleatórios que tenho.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:51:41 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Jared Shaumyan
country
United States
description
This mother#$%@#$%% is trying to abuse saying that I must pay $2000 or he publishes some private videos from me....
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 10:55:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Sextortion crap. Delete this wallet. 𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬 𝐰𝐨𝐫𝐝 𝐢𝐬 ************** & 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮𝐫 𝐟𝐮𝐥𝐥 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐮𝐩𝐜𝐨𝐦𝐢𝐧𝐠 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐞𝐦𝐛𝐚𝐫𝐫𝐚𝐬𝐬𝐦𝐞𝐧𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐞𝐱𝐢𝐬𝐭𝐞𝐧𝐜𝐞.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:32:43 UTC
type
sextortion
scammer/abuser
Jared Shaumyan
country
Canada
description
Trying to us sextortion to make me send money. The user has an old password that I dont use anymore.
source
bitcoinabuse
Site url