Cryptscam Abuse Explorer

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Wallet address
bc1qwymdyteqrtafhjn9a7vkhefesgac9w0h223z3t
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2020 Tuesday. 08:20:18 UTC
type
sextortion
scammer/abuser
Scotti Fowler ([email protected])
country
Netherlands
description
Typical sextortion
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 14:43:00 UTC
type
blackmail scam
scammer/abuser
Brian basu
country
Canada
description
Sent an email of my username and password and said if I don’t email him 2000$ btc he will send a video of me watching porn to all of my contacts
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:05:17 UTC
type
blackmail scam
scammer/abuser
Blackmail attempt, 1000 USD in bitcoin
country
Sweden
description
I am aware, *********** is your password. I need your full attention for the the next 24 hrs, or I may make sure you that you live out of guilt for the rest of your lifetime. Hi, you don't know me personally. But I know pretty much everything concerning you. Your personal facebook contact list, mobile phone contacts and all the virtual activity on your computer from previous 194 days. Which includes, your self pleasure video footage, which brings me to the primary reason why I am crafting this specific e mail to you. .... etc etc Get $ 2000 in bitcoin and send it on the down below address:
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:45:24 UTC
type
sextortion
scammer/abuser
Brian Basu
country
United States
description
Same message as previous complaint
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:20:09 UTC
type
sextortion
scammer/abuser
Rawley Sivaraja <[email protected]>
country
Brazil
description
Get $ 2000 in bitcoin and send it on the down below address: bc1***qwymdyteqrtafhjn9a7vkhefesgac9w0h223z3t [case-sensitive copy & paste it, and remove *** from it] (If you do not know how, look online how to buy bitcoin. Do not waste my valuable time) If you send out this particular 'donation' (let us call this that?). After that, I will vanish and under no circumstances contact you again. I will get rid of everything I have got about you. You may keep on living your current ordinary day to day life with no concerns.
source
bitcoinabuse
Site url