Cryptscam Abuse Explorer

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Wallet address
bc1ql437uc04e4pff828a8jklem8006qydcc78mna9
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 May 2020 Tuesday. 08:44:54 UTC
type
ransomware
scammer/abuser
Jeffery Dauer
country
United Kingdom
description
Threaten to expose me for looking at porn if I didn’t pay $2000 in bitcoins
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 20:05:40 UTC
type
ransomware
scammer/abuser
[email protected]
country
Mexico
description
this account is trying to extort me by revealing photos and passwords of mine
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 20:04:26 UTC
type
sextortion
scammer/abuser
Email
country
Mexico
description
this account is trying to extort me by revealing photos and passwords of mine
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:38:52 UTC
type
ransomware
scammer/abuser
[email protected]
country
Brazil
description
Sextortion
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:05:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
Hong Kong
description
Says to have my password and my sex tape in exchange for bitcoin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:45:34 UTC
type
ransomware
scammer/abuser
Jefferson Dauer
country
United Kingdom
description
Received an email claiming to know my password, and claiming to have video evidence of me performing a sexual act. I know this isn't true but wanted to report it. My husband received the same email but from another name, Terrence Khalidi
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 11:59:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
Austria
description
Included my previous password and gave me a day to send bitcoin to that adress. Threaten me with supposedly masturbation footage.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 22:02:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
Switzerland
description
The blackmailer has an old password from me, blackmailed me by 0.5 bitcoin within 24h otherwise published masturbation video. Please don't pay!
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:07:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Included my previous password and gave me a day to send bitcoin to that adress. Threaten me with supposedly masturbation footage.
source
bitcoinabuse
Site url