Cryptscam Abuse Explorer

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Wallet address
bc1qlsqjdfxf9m3ncudp9h6scv0rpuda54a3t5nfxl
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 01:01:18 UTC
type
sextortion
scammer/abuser
Gabe Pemstein [email protected]
country
Hong Kong
description
Provided a correct password - did not specify where it was used, however. Said he had a video of me masturbating, and wanted money in exchange for not sending it to relatives and friends. Provided me with an bitcoin address that this site wont accept as real. Here it is though: bc1***qp70aax3hrahyd8vlkqkrypxpd4xunryzszyekv
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:25:00 UTC
type
sextortion
scammer/abuser
(Boycie Ardeni) [email protected]
country
United States
description
I received a message from that person/address saying they have dirty video clips of me and if I don't pay 0.5( around $3500) bitcoin they will send them to my friends, family, boss and co workers. Also that they have my fb contact list, smartphone contacts and my digital activity on my computer from previous 165 days. I'm aware it's a scammer but thought I'd report it so no one out there gets swindled over such nonsense
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:25:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Blackmail of masturbation video footage.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:03:43 UTC
type
sextortion
scammer/abuser
Christopher Adibe
country
Netherlands
description
Blackmailing with videos, Claims they have webcam footage when i don't even have a webcam
source
bitcoinabuse
Site url