Cryptscam Abuse Explorer

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Wallet address
bc1q6dutfm9cuykezqpza5qf4f7uzk3qanpgdwd3uj
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 02:47:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
East Timor
description
Have my password and threaten to leak my info. Pay bitcoin ransom.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:49:02 UTC
type
sextortion
scammer/abuser
Delmar Igoe <[email protected]>
country
United Kingdom
description
I need your 100% attention for the upcoming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hello there, you don't know me personally. Yet I know everything regarding you. Your current facebook contact list, smartphone contacts plus all the virtual activity on your computer from previous 172 days. Consisting of, your self pleasure video, which brings me to the main reason why I am composing this specific mail to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 12:42:08 UTC
type
sextortion
scammer/abuser
Jackson Aziz • [email protected]
country
Colombia
description
Pide dinero osea la compra de un bitcoin por no revelar algún tipo de información obtenida de forma ilegal a los contactos personales
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:04:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
wants bitcoin with threats
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:30:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
demanding bitcoin blackmail
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 21:55:45 UTC
type
blackmail scam
scammer/abuser
Delainey Peregrino
country
United Kingdom
description
Usual claim of having a gained code execution when they've just searched an old list of compromised passwords.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 20:53:12 UTC
type
sextortion
scammer/abuser
Edsel Loh
country
Spain
description
I must pay 1900$ to erase a sexual video of mine but this video not exist
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 08:40:24 UTC
type
sextortion
scammer/abuser
sextorion email signed by Zorro
country
South Africa
description
Email demanding $1900 bitcoin to this address with threats in the email.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 04:55:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
Malaysia
description
Attempted ransom demand
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:38:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Received email from the above email saying that they have evidence that they will use against me.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:15:00 UTC
type
ransomware
scammer/abuser
edsel loh
country
United States
description
attempted ransom
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:14:23 UTC
type
ransomware
scammer/abuser
edsel loh. [email protected]
country
United States
description
attempted ransom
source
bitcoinabuse
Site url