Cryptscam Abuse Explorer

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Wallet address
bc1qufk6g4cpphgaj8s2yxzndus897uzw8rathfulu
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 18:14:01 UTC
type
blackmail scam
scammer/abuser
Basilius Wager
country
Qatar
description
Requesting money in order not to show privaye video
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 11:33:07 UTC
type
sextortion
scammer/abuser
Devy Smilow [email protected]
country
United Kingdom
description
Asking for bitcoin money. Claiming they know my password and have access to my webcam.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:50:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
Well the last time you went to the porn material webpages, my spyware was activated in your computer system which ended up saving a lovely footage of your self pleasure play by triggering your web cam.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:02:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Colombia
description
ask me to pay 2000 usd to avoid be shamed with friends saying that he has access to my webcam
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:19:10 UTC
type
sextortion
scammer/abuser
Stanislas Urdang [email protected]
country
Australia
description
Asking for 2000 $ bitcoin or leak videos of me
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:42:56 UTC
type
sextortion
scammer/abuser
Shirline Coy - [email protected]
country
Canada
description
Stolen passsword and threatening to share masturbating videos to random contacts via facebook, email and contacts list.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:12:10 UTC
type
sextortion
scammer/abuser
Linette Jakoulov ([email protected])
country
United States
description
Threatening to send video of me masturbating after they stole password and details from my contacts.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:55:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
He obligated me to give him 2000 bitcoins
source
bitcoinabuse
Site url