Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 May 2020 Wednesday. 02:33:36 UTC
type
ransomware
scammer/abuser
country
Romania
description
Sextortion email claiming to have my password (an old one) and to have masturbation videos of me. The sum of 2000 $ in form of bitcoin was asked within 24h from the time the e-mail was read through (the extorter claimed to have software announcing when the e-mail was read through) Address may appear as "1ErfWX35VE9f5XDR5zPka2wfs33GXPJ*KVM".
source
bitcoinabuse
Site url
date
19 May 2020 Tuesday. 11:11:53 UTC
type
sextortion
scammer/abuser
country
South Africa
description
Stated they had compromising videos and I must make a "donation" using bitcoin or they will release videos of me Address may appear as "1ErfWX35VE9f5XDR5zPka2wfs33*GXPJKVM".
source
bitcoinabuse
Site url
date
18 May 2020 Monday. 09:21:25 UTC
type
sextortion
scammer/abuser
Arlyn
country
Malta
description
They said they have all my contacts and if i dont send bitcoin they will send masturbation videos of myself to my contacts Address may appear as "1ErfWX35VE9f5XDR*5zPka2wfs33GXPJKVM".
source
bitcoinabuse
Site url