Cryptscam Abuse Explorer

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Wallet address
bc1qvquuyhekyuvwf2g6yu3nkly5axrelyketzp59x
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 April 2020 Monday. 23:04:15 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
This user sent an e-mail demanding 0.5 bitcoin to be sent to the bitcoin address in exchange for the deletion of nudes (which I do not have LOL).
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:20:06 UTC
type
blackmail scam
scammer/abuser
Anton Tsugane
country
Australia
description
Bitcoin scam. Claiming to have recorded footage on webcam on victim when on porn sites.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:19:09 UTC
type
sextortion
scammer/abuser
Erinna Seaton, [email protected]
country
Sweden
description
Showed one of my old passwords, threatens to show a supposed video of me masturbating or whatever and send it to my contacts, wants 2k back lmao
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:18:40 UTC
type
sextortion
scammer/abuser
Anton Tsugane
country
Germany
description
A person with email address [email protected] blackmailed me claiming to have a video of me masturbating and warning me to send it to my phone contacts if I do not pay him 0.5 bitcoins (3500 $) in 24h.
source
bitcoinabuse
Site url