Cryptscam Abuse Explorer

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Wallet address
14XGwbBpQ8mrx8WXyccXDWD3R5rTVWaKZS
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 June 2021 Wednesday. 23:07:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sextorsion
source
bitcoinabuse
Site url
date
26 June 2021 Saturday. 17:42:11 UTC
type
sextortion
scammer/abuser
They used my own email address
country
Canada
description
Used my own email address to blackmail me and say they caught me watching porn and are sending videos to my contact list if I don't send bitcoin
source
bitcoinabuse
Site url
date
26 June 2021 Saturday. 13:43:50 UTC
type
blackmail scam
scammer/abuser
14XGwbBpQ8mrx8WXyccXDWD3R5rTVWaKZS
country
Isle of Man
description
Threats of personal info being spreader
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 14:36:34 UTC
type
sextortion
scammer/abuser
I do not know
country
Brazil
description
Is trying to sextortion me about porn website I had visited last year and said had videos of me masturbating and all this kind of things
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 10:53:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Isle of Man
description
Provided this 14XGwbBpQ8mrx8WXyccXDWD3R5rTVWaKZS And said they’ve hacked into all my accounts and said if I don’t do a transfer they will share everything
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 21:03:02 UTC
type
blackmail scam
scammer/abuser
Unknown
country
New Zealand
description
Scam email
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 04:07:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Abuser claims they have accessed my email and devices therefore being able to gain access to every inch of these devices. They are now threatening me that if I do not pay them $1912 USD in Bitcoin, they will share sexualising and private videos of myself, online. Apparently I have 48 hours and they have been "monitoring" me for weeks. I have the email from them but I am worried to copy and past anything from the email. I do not believe they have access as they state but they did give me their bitcoin wallet to pay the amount to.
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 00:30:45 UTC
type
blackmail scam
scammer/abuser
City Garden London
country
New Zealand
description
Abusive Email
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 22:43:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
Blackmail scam by email.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 10:54:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Saudi Arabia
description
Blackmail scam by email. He got nothing like my old password or sensitive video recordings of me, because My Camera is protected with duck tape for years now LOL.
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 16:11:56 UTC
type
blackmail scam
scammer/abuser
citygardenlondon.com domain name
country
Ireland
description
Blackmail scam by email. Threatens to release 'sensitive' video recordings if not paid. Scam
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 14:35:34 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Belgium
description
Scammer asks for specific amount of money in order NOT to release "sensitive videos". Clearly a scam as they don't even mention old password.
source
bitcoinabuse
Site url