Cryptscam Abuse Explorer

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Wallet address
bc1q20r4309pkcqmf4cqnm7zh2ctr3k80jx4u0hqq0
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 21:43:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Claims she nows my password and current facebook contact list, smartphone contacts and all the digital activity in my computer from previous 139 daysthreats to send. Asks to buy $ 2000 bitcoin and send it to a specific address or she will forward an authorized video to 8 contacts.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:49:10 UTC
type
sextortion
scammer/abuser
Ruella Chicurel
country
Brazil
description
Claims she nows my password and current facebook contact list, smartphone contacts and all the digital activity in my computer from previous 139 daysthreats to send. Asks to buy $ 2000 bitcoin and send it to a specific address or she will forward an authorized video to 8 contacts.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:26:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
me mando mi contraseña de algun tipo de cuenta, ya que no uso esa en lo importante, solicita deposite 3500 en bitcoin a la cuenta, amenza que tiene informacion de mi computadora desde hace 122 dias,
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 22:50:00 UTC
type
sextortion
scammer/abuser
Ruella Chicurel
country
United States
description
Tries to extort money with claims to illegally hacked images of the victims. Needs to burn!
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 18:50:13 UTC
type
sextortion
scammer/abuser
Ruella Chicurel
country
France
description
He said he know my passwords of différents acompte.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 12:32:58 UTC
type
sextortion
scammer/abuser
Ruella Chicurel <[email protected]>
country
United Kingdom
description
Pretend to have my password, wants money.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 16:50:46 UTC
type
sextortion
scammer/abuser
Ruella Chicurel <[email protected]>
country
France
description
Pretend to have my password, wants money. To be banned and purchased.
source
bitcoinabuse
Site url