Cryptscam Abuse Explorer

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Wallet address
1JVTCX1BQfhdGveVLi9j1pon6aNeM2uj4A
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 April 2020 Thursday. 23:59:52 UTC
type
ransomware
scammer/abuser
[email protected]
country
Netherlands
description
he's gonna get it big time hacker he's ass asshole and masturbating is good for your health 2 times a week
source
bitcoinabuse
Site url
date
18 March 2020 Wednesday. 14:25:59 UTC
type
ransomware
scammer/abuser
[email protected]
country
Croatia
description
claims that he has a video of me mastrubating and that he has access to my operating system... is asking for 3000 pounds
source
bitcoinabuse
Site url
date
18 March 2020 Wednesday. 13:25:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Croatia
description
He claims he made a video where I masturbate, he wants me to pay him £ 3,000
source
bitcoinabuse
Site url
date
18 March 2020 Wednesday. 12:00:41 UTC
type
ransomware
scammer/abuser
Miguel Palma [email protected]
country
Serbia
description
Same dude tried again, he uses translator, don't trust anything he says.
source
bitcoinabuse
Site url
date
18 March 2020 Wednesday. 10:58:34 UTC
type
blackmail scam
scammer/abuser
Miguel Palma [email protected]
country
Croatia
description
Don't pay him for video of you masturbating. He doesn't have anything.
source
bitcoinabuse
Site url
date
18 March 2020 Wednesday. 10:57:22 UTC
type
sextortion
scammer/abuser
Miguel Palma [email protected]
country
Croatia
description
Don't pay him
source
bitcoinabuse
Site url
date
18 March 2020 Wednesday. 10:56:46 UTC
type
blackmail scam
scammer/abuser
Miguel Palma [email protected]
country
Croatia
description
Stupid guy who thinks he is a hacker xD Blefing to have control over my computer
source
bitcoinabuse
Site url
date
18 March 2020 Wednesday. 10:55:23 UTC
type
sextortion
scammer/abuser
Miguel Palma [email protected]
country
Croatia
description
Blefing to have a video of me watching porn. Requesting 3000 pounds
source
bitcoinabuse
Site url
date
18 March 2020 Wednesday. 10:50:53 UTC
type
sextortion
scammer/abuser
Miguel Palma
country
Croatia
description
Requested money in exchange for an alleged video of me watching porn.
source
bitcoinabuse
Site url
date
18 March 2020 Wednesday. 09:22:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
Croatia
description
Distributed via e-mail
source
bitcoinabuse
Site url