Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 22:37:42 UTC
type
sextortion
scammer/abuser
Estrellita Barsky
country
Mexico
description
Using this adress: [email protected]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:18:47 UTC
type
sextortion
scammer/abuser
Estrellita Barsky
country
United States
description
Said she would leak secret video webcam footage to 7 people
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:33:42 UTC
type
sextortion
scammer/abuser
country
United States
description
Asked for $3500 to not publicize supposed video footage from webcam.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:58:12 UTC
type
sextortion
scammer/abuser
Estrellita Barsky
country
United States
description
Sextortion -- demands $3,500 or "video will be released to contacts"
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:51:33 UTC
type
sextortion
scammer/abuser
Estrellita Barsky
country
United States
description
Asked to send $2000 in that address.
source
bitcoinabuse
Site url