Cryptscam Abuse Explorer

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Wallet address
bc1q2xgd3g5njj73wrsrulxu2xd78mcc7uedfah78l
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 22:24:50 UTC
type
ransomware
scammer/abuser
Shirlene Dasse [email protected]
country
United States
description
scam for 3500 dollars .
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:49:30 UTC
type
sextortion
scammer/abuser
Roi Laidler [email protected]
country
Canada
description
Saying he knows everything about me. Has my old password. Threatening me to send 0.5 $3500 USD. masturbation ransom.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:45:12 UTC
type
blackmail scam
scammer/abuser
Hassan Koyfman [email protected]
country
Denmark
description
Douche has my old password and will distribute masturbation footage if i don’t “donate” 0,5 bitcoins.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:16:37 UTC
type
blackmail scam
scammer/abuser
"Hollyanne Sinsheimer"
country
Netherlands
description
Blackmail scam using the good 'ol masturbation video scam.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:10:10 UTC
type
sextortion
scammer/abuser
Olivier Mandalia ([email protected])
country
United Arab Emirates
description
Has one of my old passwords and asking me to transfer $3,500 to bitcoin account. Otherwise he will publish, etc...
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:36:41 UTC
type
sextortion
scammer/abuser
Theressa Stine
country
United States
description
𝐖𝐡𝐢𝐜𝐡P𝐢𝐧𝐜𝐥𝐮𝐝𝐞𝐬,c𝐲𝐨𝐮𝐫b𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧q𝐯𝐢𝐝𝐞𝐨,K𝐰𝐡𝐢𝐜𝐡l𝐛𝐫𝐢𝐧𝐠𝐬V𝐦𝐞C𝐭𝐨U𝐭𝐡𝐞c𝐩𝐫𝐢𝐦𝐚𝐫𝐲f𝐦𝐨𝐭𝐢𝐯𝐞i𝐰𝐡𝐲I𝐈g𝐚𝐦y𝐜𝐨𝐦𝐩𝐨𝐬𝐢𝐧𝐠p𝐭𝐡𝐢𝐬U𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫d𝐞𝐦𝐚𝐢𝐥Z𝐭𝐨y𝐲𝐨𝐮.c Asking for 0.5 bitcoin (3500 USD) and also having 24hrs to complete this transaction
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:32:12 UTC
type
ransomware
scammer/abuser
Theressa Stine
country
United States
description
This Theressa person or hacker was asking me for 0.5 bitcoin (said around $3500 USD) and said to have had videos of me masturbating and would be sent to various people (family, friends, coworkers etc.) in my contacts. It also said I have one day to complete the transaction and it would know when I read the email as well.
source
bitcoinabuse
Site url