Cryptscam Abuse Explorer

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Wallet address
bc1qfafz3c8ypavdj25tlz3pcs3p6wdtpqcd5pwktz
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 03:14:40 UTC
type
ransomware
scammer/abuser
Tull
country
Canada
description
Extortion, having my pictures and knowing personal information and password and making it public if bitcoins are not sent.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:27:45 UTC
type
ransomware
scammer/abuser
Kissiah Inamura ([email protected])
country
Singapore
description
Asking for $2000 with information on a old password I have not been using.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:14:52 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Ransom ware
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:52:55 UTC
type
sextortion
scammer/abuser
[email protected] / Xylia Polumbaum
country
Italy
description
Classic 2000usd scam or else a video of the target individual "pleasuring" him/her self is released. Mentions old password and threatens with sending video to contacts, etc.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:36:39 UTC
type
sextortion
scammer/abuser
Wolfram Betita
country
Germany
description
same as already reported by many others here: claims to know my password, "threatens" to send masturbation videos to friends and other persons I may know, if not pay 2000 USD Bitcoins. Btw, I do not use Bitcoin, never used and am not and never was registered.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:57:25 UTC
type
ransomware
scammer/abuser
Tull Pauling
country
Bangladesh
description
Asking for $2000 bitcoin purchase with one of my very old password.
source
bitcoinabuse
Site url