Cryptscam Abuse Explorer

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Wallet address
bc1q6ute0gcftsq3ljj3289z32e3qvzxfg4rjvgaq7
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 02:36:58 UTC
type
sextortion
scammer/abuser
[email protected] Carole Bebout
country
United States
description
They wanted to blackmail me with a camera that I covered and porn sites that I didn't browse lmao. To the scammer, you would be successful IF you didn't demand for money during a global pandemic where people lost their jobs with businesses refusing to hire people.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 09:45:29 UTC
type
sextortion
scammer/abuser
Cesaro Lunetta <[email protected]>
country
France
description
Ask for 0.5 bitcoin ($3500 USD)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 06:24:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Switzerland
description
tries to blackmail bitcoins with allegedly pornographic recordings and the threat of sending them to personal contacts.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:28:10 UTC
type
sextortion
scammer/abuser
Antons Marzullo <[email protected]>
country
United States
description
sextortion with a leaked old password asking for $3500
source
bitcoinabuse
Site url