Cryptscam Abuse Explorer

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Wallet address
bc1qu5zyvw27s3lgcex4ux587mfn0ca69vwhn0a7ya
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 20:10:12 UTC
type
blackmail scam
scammer/abuser
Oreste Whidden <[email protected]>
country
United Kingdom
description
says it has video footage of masturbation of me and a record of my porn websites, it wants 0.5 bitcoin ( $3500) if I don't, it will send to 11 people I know in 24 hours, not going to be fooled by this scam
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 14:47:00 UTC
type
blackmail scam
scammer/abuser
Peterus Pung <[email protected]>
country
United States
description
Sent an email claiming to have my passwords, contacts and some naughty videos of mine. Says that he will release the videos to my contacts if I don't transfer him 2000 dollars to this bitcoin account
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:17:16 UTC
type
sextortion
scammer/abuser
Peterus Pung
country
United States
description
[email protected]
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:57:18 UTC
type
sextortion
scammer/abuser
Oreste Whidden [email protected]
country
United States
description
Sextortion. Pay in 24 hours or videos will be released.
source
bitcoinabuse
Site url