Cryptscam Abuse Explorer

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Wallet address
37ToXLH9Pe3Pj9mwwwsNvsuDQCEQeBmfTN
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 May 2020 Friday. 20:18:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
he claims 1000 i dont know if its pesos or dollars, he says that he has a compromising video and if you dont pay him he will send the video to all your contacts
source
bitcoinabuse
Site url
date
31 March 2020 Tuesday. 14:42:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
Claims to be a hacker, who has infected your system with a trojan virus. Asks for $500 in order to not release a compromising video. No evidence of having anything. To quote the email I received: "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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes."
source
bitcoinabuse
Site url
date
07 January 2020 Tuesday. 22:47:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
Claims to be a hacker, who has infected your system with a trojan virus. Asks for $500 in order to not release a compromising video. No evidence of having anything. To quote the email I received: "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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes."
source
bitcoinabuse
Site url