Cryptscam Abuse Explorer

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Wallet address
bc1qwzhu9tcfwraykerqgrgawevqws9hdvl879vj5f
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2020 Tuesday. 23:26:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
Asks for 2000$ in Bitcoin, blackmailing by declaring he is in possession of passwords and sensitive video material gathered from user's/victim's device by using spyware.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:17:15 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
He told me wasn’t a joke he has a password or something like that of mine and wants money because of watching porn
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:26:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
[email protected] Email sent stating I must pay $2000 within 24 hours or my video history will be shown to my loved ones.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 22:53:17 UTC
type
sextortion
scammer/abuser
roi laidler
country
Palestine
description
Wants $1900 or he’ll send a video of me watching porn? Email address: [email protected]
source
bitcoinabuse
Site url