Cryptscam Abuse Explorer

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Wallet address
bc1qwn2m8lyrahda43alg9knq93we4twcdf0qj6rqw
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 08:45:09 UTC
type
sextortion
scammer/abuser
Farrel Scarponi<[email protected]>
country
Canada
description
ask for bitcoins in exchange of his silence(pretend to keep all my internet activities for the past 158 days, and I have 24h to send around 3 500 USD or he will ruin my life)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 11:12:27 UTC
type
sextortion
scammer/abuser
Farrel Scarponi - [email protected]
country
Belgium
description
Asked to pay USD 2000 in bitcoin or will send an alleged masturbating video of me to 6 of my contacts. Claims to have Hacked into my computer and hold my info and passwords from previous 132 days computer activity.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:08:57 UTC
type
sextortion
scammer/abuser
Farrell scarponi
country
Mexico
description
He sent an email to my mom that he hacked her and he saw my mom masturbate from a computer, my mom doesnt have one and he told my mom via email that he would send my mom's sex tape to our family members if we didn't sent him 2000 usd bitcoins, we obviously laughed and blocked him, im his son talking.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:23:50 UTC
type
ransomware
scammer/abuser
[email protected] (Farrel Scarponi)
country
Israel
description
Asked to pay 2000 usd in bitcoin or will send video of me to 7 of my contacts. Claims to have Hacked into my computer and hold my info.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:07:51 UTC
type
ransomware
scammer/abuser
Farrel Scarponi
country
Canada
description
Says they have your internet activity, especially video of your masturbation and will send it to 8 random contacts if you do not send BitCoin to them within 24 hours
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 23:50:52 UTC
type
ransomware
scammer/abuser
Farrel Scarponi
country
Australia
description
Claims to have your password and a video of yourself watching porn
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:49:00 UTC
type
ransomware
scammer/abuser
Farrel Scarponi - [email protected]
country
Spain
description
Claims to have your password and a video of yourself watching porn. Threatens with sending it to all of your contacts.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:46:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Having your password and porn video you watched.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:28:45 UTC
type
sextortion
scammer/abuser
Farrel Scarponi
country
Netherlands
description
Dreiging plaatsen persoonlijke info en opnames
source
bitcoinabuse
Site url