Cryptscam Abuse Explorer

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Wallet address
bc1qyth4pfxg9x747xudw55znjedkmf0xugq3au7k6
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 00:51:10 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Threatens to send explicit video of me to my contacts if I don't pay a sum of money in Bitcoin. Also had an old password
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:59:54 UTC
type
ransomware
scammer/abuser
Mirella Shin <[email protected]>
country
United States
description
Threatens to expose illicit videos to 6 random contacts, and had an old password
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:09:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Trying to extort me by sending illicit videos to my contacts.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 13:07:11 UTC
type
sextortion
scammer/abuser
Gabriele Dearden <[email protected]>
country
Italy
description
he want bitcoin for not sharing privite video to my contact
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:06:00 UTC
type
ransomware
scammer/abuser
Gabriele Dearden
country
United States
description
Says that he has my passwords and that he is going to disclose nasty websites that he claims I visited unless I pay $2,000 in bitcoins. LOL!!!
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:55:19 UTC
type
ransomware
scammer/abuser
Gabriele Dearden
country
Peru
description
He got my account with facebook details and adult material site
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:31:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Portugal
description
got and email from that address saying they hacked into my computer camera and have videos of me, and if I don’t send them money through bitcoin they will send those videos to my contacts.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:12:20 UTC
type
sextortion
scammer/abuser
Gabriele Dearden <[email protected]>
country
France
description
He mentions and old password problably got from a leaked database and ask for 1000$. As you can guess, if you don't give the money, he pretends to have a clip of you watching porns and he'll show this video to your contact to spoil your life.
source
bitcoinabuse
Site url