Cryptscam Abuse Explorer

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Wallet address
bc1qqv7ede40fjyunqms4lp50amces0vkzgh5f8l38
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 17:46:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Says they knows your password and claims to know you’ve been watching porn. threatens to send webcam footage of you to everyone in your contacts. Offers to delete in exchange for bitcoin.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:33:59 UTC
type
sextortion
scammer/abuser
Ariadne Hickman <[email protected]>
country
Germany
description
Sent a mail with old pwd and claimed having a video Footage that would be leaked to my address book contacts if $2000 not paid
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:40:13 UTC
type
sextortion
scammer/abuser
Emeline Remington <[email protected]>
country
Netherlands
description
E-mail leads with knowing my (very old) password. Asks for $2000 in bitcoin or will send masturbation video clips to friends, family etc. My security alert says the suspect is from Shanghai, China. Reports on this site were also made for a different BTC address 1Q2sh8gGJKxa1tGWAdksrNdPdCnM8HB571
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:34:03 UTC
type
blackmail scam
scammer/abuser
Rice Dante
country
Australia
description
Sent me one of my old passwords as proof I had been hacked (spyware removed months ago). Obviously does not know the risks of attempting to blackmail a former police officer.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:24:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
Maison Gravellese
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:03:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
Morocco
description
As usual We have you on video, bla bla bla
source
bitcoinabuse
Site url