Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 April 2020 Friday. 01:26:08 UTC
type
blackmail scam
scammer/abuser
country
Brazil
description
...Will you be able to look into anyone's eyes again after it? I question that... However, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Get USD 2000 in bitcoin and send it on the below address: b***c1qwwjsnjynfgjw78kqcfyyjsvf0pgfhw27x7she0 [CASE SENSITIVE so copy & paste it, and remove *** from it] (If you do not understand how, google how to acquire bitcoin. Do not waste my precious time) If you send this particular 'donation' (let us call it that?). Immediately after that, I will disappear and never make contact with you again. I will erase everything I have got in relation to you. You may very well keep on living your current ordinary day to day life with zero stress. You've got 24 hours to do so. Your time starts off as quickly you read through this mail. I have got an unique code that will notify me once you go through this e mail therefore don't attempt to play smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:12:37 UTC
type
sextortion
scammer/abuser
Daffie Castro [email protected]
country
Canada
description
It seems that xxxxx is your password. I require your total attention for the coming twenty-four hrs, or I will certainly make sure that you live out of guilt for the rest of your life. ..... essentially blackmailing for alleged sex video
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:17:27 UTC
type
sextortion
scammer/abuser
Chanda Blythe
country
United States
description
Claimed to have a masturbation video and will send out in 24 hours if bitcoin worth $2,000 USD wasn't acquired.
source
bitcoinabuse
Site url