Cryptscam Abuse Explorer

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Wallet address
bc1qw88z0tsgmg26ptl9jhx0zqataqmyqxnwl0jlfu
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 19:13:58 UTC
type
sextortion
scammer/abuser
Eleonora Dangelo; [email protected]
country
Mexico
description
They send me this part of mail: Require your 100% attention for the upcoming Twenty-four hours, or I may make sure you that you live out of embarrassment for the rest of your life span. I'm going to make you a one time, non negotiable offer. Get $ 2000 in bitcoin and send it on the down below address: I don´t have anything to hide
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:54:22 UTC
type
sextortion
scammer/abuser
[email protected]>
country
United States
description
Claims to know my password and to have porno video of me. Wants $2000 in bitcoin.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:51:04 UTC
type
sextortion
scammer/abuser
Eleonora Dangelo
country
Canada
description
She emailed me claiming to know my password, search history and said she had embarrassing video footage of me and would send it to all my contacts if I didn't send her $3,500 US.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:46:54 UTC
type
ransomware
scammer/abuser
Ernestus Eck
country
United States
description
trying to use old passwords to extort for money
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:26:56 UTC
type
sextortion
scammer/abuser
Noby Too, [email protected]
country
Australia
description
Supposedly has your passwords and camera footage and catalogued data . Blackmailing you for $2000.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:03:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
Sextortion using old password leaked
source
bitcoinabuse
Site url