Cryptscam Abuse Explorer

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Wallet address
bc1qk05pcsgd8me9c7grcgnz42tsk7yxeuhmtdzykl
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 22:43:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Slovakia
description
Claim they have a video of me beating my meat. Absolutely not true. I am a good Christian I don't do such things. Eww.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:20:34 UTC
type
sextortion
scammer/abuser
Ronny Oliver
country
United Kingdom
description
Tried to claim they recorded me watching porn and wanted 3500 bitcoin.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:00:08 UTC
type
blackmail scam
scammer/abuser
Barbe Norberg
country
Denmark
description
Certified retard bait scammer, knew an old password from somewhere that i no longer i use. Threatens to leak nudes (even tho i don't have a webcam) Ignored and reported lmao
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 19:57:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Email threatening hack
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 19:44:46 UTC
type
blackmail scam
scammer/abuser
Ronny Oliver <[email protected]>
country
United Kingdom
description
Knew an old password to an old account. Saying he's hacked my computer etc
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 13:01:27 UTC
type
blackmail scam
scammer/abuser
unamed
country
France
description
blackmail about a supposed webcam recorded and demand money
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:46:25 UTC
type
blackmail scam
scammer/abuser
Barbe Norberg [email protected]
country
United Kingdom
description
trying to blackmail/scam
source
bitcoinabuse
Site url