Cryptscam Abuse Explorer

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Wallet address
bc1qzfqnueayy94s7hdr4qce2hk77mvaqjteef58r3
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 10:43:31 UTC
type
blackmail scam
scammer/abuser
Carolann Hortaridas
country
United Kingdom
description
Sent an email saying that I was watching porn and will email 7 of my friends if I don't pay $1000
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:12:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Claimed to have videos of me getting nasty and said they were to send it to 5 of my friends if I didn’t pay $2000
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:03:12 UTC
type
blackmail scam
scammer/abuser
[email protected], "Carolann Hortaridas'
country
South Africa
description
Blackmail scam using old leaked passwords to ask for BTC transfer while claiming they will send recordings of the victim watching porn videos
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:28:16 UTC
type
blackmail scam
scammer/abuser
[email protected], "Carolann Hortaridas'
country
Argentina
description
Blackmail scam using old leaked passwords to ask for BTC transfer while claiming they will send recordings of the victim watching porn videos
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 14:16:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Portugal
description
Blackmail scam using leaked passwords to ask for BTC transactions while claming they will send recordings of the victim watching Porn videos,
source
bitcoinabuse
Site url