Cryptscam Abuse Explorer

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Wallet address
bc1q0w6pehaqrd293e7gjz9s85fzuayprspykanesl
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 May 2020 Wednesday. 17:06:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
The sender said that he had "recordings of me masturbating" and that he would expose me if i didnt buy $2000 USD in bitcoin. Completely fake.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 10:18:33 UTC
type
blackmail scam
scammer/abuser
Ginelle Pollalis, [email protected]
country
United Kingdom
description
Porn blackmail scam
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:13:38 UTC
type
sextortion
scammer/abuser
Harriott Vaccina ([email protected])
country
Canada
description
I do know, ******., is your password. I need your 100% attention for the coming 24 hours, or I may make sure you that you live out of guilt for the rest of your lifetime......
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:21:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
I require your full attention for the upcoming 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your life. Hello, you don't know me. But I know nearly anything concerning you. All of your fb contact list, mobile phone contacts and all the online activity on your computer from previous 161 days. Consisting of, your masturbation video clips, which brings me to the primary motive why I 'm composing this specific email to you.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:58:09 UTC
type
sextortion
scammer/abuser
Maisey Philp
country
Canada
description
sdxtortion for 2000 usd
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:15:18 UTC
type
ransomware
scammer/abuser
Gabrila Risher [email protected]
country
Spain
description
Sextorsion
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:06:26 UTC
type
ransomware
scammer/abuser
Vikkie Varshney <[email protected]>
country
United States
description
sextortion
source
bitcoinabuse
Site url