Cryptscam Abuse Explorer

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Wallet address
bc1qh238kzcmdjm7duspmka5rn4x5uf7n7zme58gpx
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 01:33:51 UTC
type
sextortion
scammer/abuser
Lucina Griego
country
France
description
Mail with one of my valid password asking bitcoin because of imaginary masturbation video
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 22:54:05 UTC
type
sextortion
scammer/abuser
"Candie Cortell" [email protected]
country
United States
description
FAKE SEXTORTION SCAM. Read following article: https://lasvegassun.com/news/2020/apr/16/metro-police-feds-warn-sextortion-email-scam/ I do know, [redacted], is your password. I need your complete attention for the the next Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hello there, you do not know me. However I know nearly anything concerning you. Your facebook contact list, phone contacts along with all the virtual activity in your computer from previous 111 days........
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:26:45 UTC
type
blackmail scam
scammer/abuser
Lucina Griego
country
Belgium
description
Lucina Griego told me he knew my password and wants money. I didn’t open the email to avoid any ransomware.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:48:20 UTC
type
sextortion
scammer/abuser
Sari Wing <[email protected]>
country
Israel
description
Asking for $2000
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:39:50 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
United States
description
Same old sextortion thing with old LinkedIn password
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:27:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Wants $2000 in BTC value for supposed information she is holding.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:44:33 UTC
type
sextortion
scammer/abuser
Ode Tobar - [email protected]
country
United Kingdom
description
Sextortion email with hacked password
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:27:22 UTC
type
sextortion
scammer/abuser
Lucina Griego — [email protected]
country
Denmark
description
Hi, you do not know me. Yet I know everything regarding you. Your present fb contact list, mobile phone contacts as well as all the online activity on your computer from past 191 days. Which includes, your masturbation video footage, which brings me to the main reason why I am writing this specific e-mail to you.....
source
bitcoinabuse
Site url