Cryptscam Abuse Explorer

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Wallet address
34sdaojGWDPC2FTkx8QthXGDb1gSLG5t5v
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 December 2019 Saturday. 04:46:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Received an email telling me to pay $500 worth of bitcoins to the above address or a video of me "relieving myself" would be sent to my contacts.
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 00:58:25 UTC
type
ransomware
scammer/abuser
[email protected]
country
Singapore
description
Scammer Alert "transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 34d4dPAsi4L5fENF14zWekrJdW9oUugxgn After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter."
source
bitcoinabuse
Site url
date
16 November 2019 Saturday. 14:10:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Attempted to sextort me for 500 dollars worth of bitcoin via email. Did not realise i dont use bitcoin
source
bitcoinabuse
Site url
date
10 November 2019 Sunday. 23:01:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
Asks you to transfer the amount of $500 to his bitcoin address otherwise they post a video of you to all your contacts
source
bitcoinabuse
Site url
date
06 November 2019 Wednesday. 08:50:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Wants 500$, if you not pay it will send videos of you to all your private contacts
source
bitcoinabuse
Site url
date
23 September 2019 Monday. 14:11:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Demands $500,- of BTC and will send compromising Video to all contacts if not paid.
source
bitcoinabuse
Site url