Cryptscam Abuse Explorer

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Wallet address
bc1q4svq37e3v3wzyxzg8tehj3pcnunqc4q8cz83tk
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 02:12:20 UTC
type
sextortion
scammer/abuser
Trueman Ammons
country
United States
description
Had an old password and threatened to put a video of me pleasuring myself up on social media.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:02:36 UTC
type
sextortion
scammer/abuser
Trueman ammons
country
Brazil
description
Blackmail saying i have To pay 2000 with not a sex tape Will Be released for my contacts.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:18:37 UTC
type
sextortion
scammer/abuser
Trueman Ammons
country
United Kingdom
description
Asking for 1000 usd in bitcoin, claims to have hazardous malware infect my personal computer as well as record movie of me
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:04:46 UTC
type
sextortion
scammer/abuser
Trueman Ammons
country
Germany
description
Sextortion, asking for 2000 usd worth of bitcoin or they will sent mastrubation video to random contacts
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 12:23:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
sextortion. asking for 0.5 bitcoin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 00:33:00 UTC
type
sextortion
scammer/abuser
Trueman Ammons
country
Finland
description
Somehow knows a password or a profile name i've used somewhere years ago. Nothing substantial or meaningful. Claims to have a sextape of some sort of me (which i seriously doubt), and threatens to send it to my facebook contacts unless i send 3500 usd worth of bitcoin to him/her.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:59:39 UTC
type
blackmail scam
scammer/abuser
Mathias Erdman [email protected]
country
Spain
description
Claims to knows my password, false claims about porn use, demanding money
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:40:14 UTC
type
sextortion
scammer/abuser
Trueman Ammons
country
Netherlands
description
Demand to buy bitcoin or else they will sent mastrubation video to all my contacts
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:02:04 UTC
type
blackmail scam
scammer/abuser
Mathias Erdman
country
United Kingdom
description
Blackmail and hacked to find out my password
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:58:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Said they had a password of mine, and if I didnt give them bitcoin they'd send an explicitive video of my to my fb contact list and phone contacts if not done in 24hrs
source
bitcoinabuse
Site url