Cryptscam Abuse Explorer

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Wallet address
bc1qwsh6saw97ur5hu06fs07v3y6g2crx5drmp0tm0
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 13:18:17 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Ezequiel Coon email - [email protected]
country
United Kingdom
description
Threatening me to buy 2000 bitcoins within 24hours of reading the email And if I do not comply, they will send out sexual video footage to my friends list.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:32:22 UTC
type
ransomware
scammer/abuser
[email protected]
country
Netherlands
description
Asked for $1000 to avoid spread of sensitive material
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:57:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Asking for $2000 in bitcoin to not publish videos
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:34:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
$2000 of bitcoin to stop the spread of sensitive material
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:17:33 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
He threatened me to publish videos if I didn't give them money.
source
bitcoinabuse
Site url