Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 14:27:37 UTC
type
sextortion
scammer/abuser
Louella Truss
country
United States
description
Buy $ 2000 in bitcoin and send them on the below address: bc1***qrgjvmnc43vduyztexu8stakp7d9xh3j39w8y6f Or I will send you masturbation video clip to all your facebook friends.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:38:28 UTC
type
blackmail scam
scammer/abuser
Louella Truss<[email protected]>
country
United States
description
Transfer $1000 in bitcoin to the beneath address (remove***from it): bc1***qlm6j94gkp45qwgfu3j4p85n5y9cap4njn06gkh You may be questioning why the hell would you do that? Very well, prepare yourself simply because I am going to shake your world now. I had a serious viruses infect your own laptop or computer and record video of YOU (using your cam) while you looked at 'adult' websites. This is one of your pass word <incorrect password> Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your address book as well). Currently, what do I want to make this entire thing go away? Well, I have already mentioned the offer in starting of the email. If you do not fulfill it within Twenty-four hours, I'll make your life horrible by delivering that video clip to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 08:08:36 UTC
type
sextortion
scammer/abuser
country
United Arab Emirates
description
Claims to have my password along with nude photos and videos and will share publicly unless i send 3500 USD in bitcoin within 24 hours.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:16:03 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Louella Truss. Says they have my password and want 3500 not to share my photos and videos
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:53:59 UTC
type
sextortion
scammer/abuser
Thacher Kinney
country
Netherlands
description
He has my password and claims he got a video of me masturbating. He will upload it if I don't transfer money.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:32:16 UTC
type
sextortion
scammer/abuser
country
Macedonia
description
Adnan West
source
bitcoinabuse
Site url