Cryptscam Abuse Explorer

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Wallet address
bc1qfypkjggwgwn89wcc6pv9lvrtpt09z7du5sssc7
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 22:06:03 UTC
type
sextortion
scammer/abuser
Eleen Pavlon
country
Netherlands
description
I own the complete recording. In the case you think I am messing around, just reply proof and I will be forwarding the recording randomly to 3 people you know. It might end up being your friend, co workers, boss, mother and father (I don't know! My software program will randomly select the contacts). Will you be able to gaze into anyone's eyes again after it? I question it... However, it doesn't have to be that way. I would like to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send them to the down below address: b***c1qfypkjggwgwn89wcc6pv9lvrtpt09z7du5sssc7 [case-SENSITIVE so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 22:05:20 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Eleen Pavlon
country
Netherlands
description
I own the complete recording. In the case you think I am messing around, just reply proof and I will be forwarding the recording randomly to 3 people you know. It might end up being your friend, co workers, boss, mother and father (I don't know! My software program will randomly select the contacts). Will you be able to gaze into anyone's eyes again after it? I question it... However, it doesn't have to be that way. I would like to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send them to the down below address: b***c1qfypkjggwgwn89wcc6pv9lvrtpt09z7du5sssc7 [case-SENSITIVE so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:18:04 UTC
type
sextortion
scammer/abuser
Rosabel Rueckner [email protected]
country
Canada
description
Claims to have old password and malware and will release masturbation video. "Hi, you do not know me. However I know pretty much everything about you. Your present fb contact list, mobile phone contacts and all the digital activity on your computer from past 175 days. "
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:56:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
Stated they down loaded spyware on my computer and took a video of me. Threatened to release the video in the next 24 hours if i did not pay them the requested bitcoin amount to the account noted in the email.
source
bitcoinabuse
Site url