Cryptscam Abuse Explorer

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Wallet address
bc1qp92428v50f3rgnvyj0e7mjmfhneg8lg0p66g58
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 02:04:15 UTC
type
ransomware
scammer/abuser
Ronda Godoy
country
Brazil
description
Sextortion
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:38:58 UTC
type
sextortion
scammer/abuser
Jany Sparrow
country
United Kingdom
description
I have received an email saying she knows my password and will post to friends sex videos which I have never done!
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:31:48 UTC
type
sextortion
scammer/abuser
Ronda Godoy
country
United States
description
Threatened to send copy of sex video (?) to 14 of my Facebook friends, or something like that.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:27:30 UTC
type
blackmail scam
scammer/abuser
Deina Sherwin - [email protected]
country
Saudi Arabia
description
[email protected] "She" sent me an email (with my email password on the top of the message as a show) claiming having some fu**ing bullshit porn video on me from my own camera on my own computer, while I don't actually have a computer BTW (hahaha, screw that foolishness ), and asking me nicely to buy 2000$ Bitcoin to this address bc1qnvz2x6mssylww0ldtytfdypn6avvmadep678vz; and threatening that if I didn't within 24hrs she would burn the hell out of my life (LOL)
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:41:24 UTC
type
blackmail scam
scammer/abuser
Ronda Godoy
country
Canada
description
Sending me email saying they have my password and access to my phone
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:35:41 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Asking dor 3500 dollars in bitcoin
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:38:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
shes trying to extort me?
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:28:06 UTC
type
sextortion
scammer/abuser
Jany Sparrow
country
Saudi Arabia
description
Said they have a video of me carrying out raunchy matters while watching adult porn and if I don't pay 2000$ they'll send it to 13 of my buddies.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:47:44 UTC
type
sextortion
scammer/abuser
Ronda Godoy <[email protected]>
country
Brazil
description
responda à prova, consequentemente, enviarei as fabulosas imagens de vídeo para 15 dos seus contatos
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:17:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Phished data for blackmail
source
bitcoinabuse
Site url