Cryptscam Abuse Explorer

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Wallet address
bc1qw66vfusarr29t6grs47vfu6ttnj73kqsa58pfg
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 15:31:04 UTC
type
sextortion
scammer/abuser
Wants to remain anonymous
country
Canada
description
Same attempt to claim 2K$
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:33:39 UTC
type
sextortion
scammer/abuser
Trueman Ammons
country
United States
description
Asking for bitcoin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:39:17 UTC
type
sextortion
scammer/abuser
Townsend Vrtilek <[email protected]>
country
United States
description
Telling me he has me on video and that he’s going to show everyone me masturbating unless I pay them 2k in bitcoin. pretty funny, actually
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:20:07 UTC
type
sextortion
scammer/abuser
Pia Bisbee
country
United Kingdom
description
have video of you masterbating - i placed virus on your computer
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:35:44 UTC
type
sextortion
scammer/abuser
Mariquilla Vignali ([email protected])
country
United States
description
Message indicating they have my email and password and threatening to release sexual content if bitcoin is the following is not done - I would like to make you a 1 time, no negotiable offer. Buy $ 2000 in bitcoin and send them on the listed below address: bc1***qw66vfusarr29t6grs47vfu6ttnj73kqsa58pfg [case SENSITIVE so copy & paste it, and remove *** from it] If you send this particular 'donation' (why don't we call it that?). Immediately after that, I will disappear and never ever make contact with you again. I will delete everything I have in relation to you. You may continue living your current normal day to day life with no concern. You've 1 day in order to do so. Your time begins as quickly you read this e mail. I have got an one of a kind code that will alert me once you read this e mail so do not attempt to act smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:31:46 UTC
type
blackmail scam
scammer/abuser
Prudi Kleiman <[email protected]>
country
United States
description
Email said: I know, xxxxxx, is you pass word. I know a lot of things about you: facebook contacts, phone, and computer activity for 177 days. I have masturbation videos of you. Send by 2000USD bitcoin "donation" to the address provided or will release them. Said just reply proof if I don't believe them and they will send videos to 8 random people.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:03:35 UTC
type
ransomware
scammer/abuser
Robina Crowell [email protected]
country
United States
description
I require your total attention for the upcoming Twenty-four hours, or I may make sure you that you live out of shame for the rest of your existence. Hi, you do not know me. Yet I know every thing about you. Your facebook contact list, phone contacts as well as all the online activity on your computer from past 114 days.
source
bitcoinabuse
Site url