Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 22:04:15 UTC
type
sextortion
scammer/abuser
Nils Durham
country
Canada
description
This is a scam - do not send any money
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:10:43 UTC
type
sextortion
scammer/abuser
Nils Durham
country
Canada
description
Sent nude photos to my contacts after I didn’t pay the requested amount
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:23:09 UTC
type
sextortion
scammer/abuser
Nils Durham
country
Canada
description
Attempt to extort $3500 - forwarded nude photos to 5 contacts
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 22:11:32 UTC
type
blackmail scam
scammer/abuser
Nils Durham [email protected]
country
United States
description
Claims to have web cam video taken while visiting a porn site. Includes a specific password I only commonly use on websites I suspect to be shady.
source
bitcoinabuse
Site url