Cryptscam Abuse Explorer

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Wallet address
bc1qslgauy8qpzjsdff2tv0s96kjv00rfe35yld6r4
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 19:32:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
They send me emails every day, he says he has a video of me masturbating and he will send it to my family friends if I don't deposit 2000 in Bitcoin Hahaha write every day
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:05:53 UTC
type
blackmail scam
scammer/abuser
Paulo Spaventa
country
India
description
Blackmail mail for bitcoins
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:39:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Turkey
description
I require your complete attention for the up coming 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your life span. You have got 24 hours in order to do so. Your time starts off as soon you go through this email. I have an unique program code that will inform me once you read this e-mail so don't try to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:03:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
All of your fb contact list, smartphone contacts plus all the virtual activity in your computer from past 188 days. Which includes, your self pleasure video clips, which brings me to the main reason why I am writing this specific email to you. Well the last time you went to see the adult porn websites, my spyware was triggered inside your personal computer which ended up recording a beautiful video footage of your masturbation act by triggering your webcam. Nonetheless, it does not need to be that way. I want to make you a one time, non negotiable offer. Get USD 2000 in bitcoin and send it on the below address: bc1***qslgauy8qpzjsdff2tv0s96kjv00rfe35yld6r4 [case-SENSITIVE copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:15:53 UTC
type
sextortion
scammer/abuser
Paulo Spaventa
country
Denmark
description
Wanted 2000$ in Bitcoins for sex recording
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:58:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hong Kong
description
Blackmail for USD 2,000.00 in Bitcoin, or they'd "release sensitive information about me"
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:48:32 UTC
type
sextortion
scammer/abuser
Paulo Spaventa
country
Spain
description
Blackmailing me about sex videos asking for money
source
bitcoinabuse
Site url