Cryptscam Abuse Explorer

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Wallet address
1F85uvuvYvuWLocRvqs7UUa6sYgLtEA3GF
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 01:48:30 UTC
type
sextortion
scammer/abuser
Niko Levison
country
United States
description
He mentioned that he knew all my passwords, and had all my information from Facebook, my computer, and contacts. Also, he said he has a masturbation video and wants me to pay him $3500 in bitcoin. After that, he will get rid of everything and leave me alone.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 18:57:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
try to hack my password, pretend he knows it so that we can blackmail me with some fake porn and webcam stream.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 19:32:44 UTC
type
blackmail scam
scammer/abuser
Niko Levinson
country
United States
description
Just got an email asking for money
source
bitcoinabuse
Site url