Cryptscam Abuse Explorer

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Wallet address
bc1qx57q0n7q457dwc3sx60j2cyh3e6zlc60mx0vn0
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 14:29:05 UTC
type
blackmail scam
scammer/abuser
Skell salvan
country
France
description
Dit connaître mon mot de passe, et me menace de divulguer une vidéo pornographique à mes amis si je ne paye pas 2000 usd
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:19:08 UTC
type
blackmail scam
scammer/abuser
Skell Salvan
country
Hong Kong
description
A mail asked to donate bitcoin to the abuser, otherwise personal information maybe share to my friends
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:29:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
Email extorsionando con un video sexual. Piden 2000 en bitcoins
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:56:00 UTC
type
ransomware
scammer/abuser
[email protected]
country
Argentina
description
Pide dinero a cambio de no publicar datos
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:35:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
Me estan pidiendo dinero a cambio de que no publiquen un video sexual.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 07:07:09 UTC
type
blackmail scam
scammer/abuser
Aimil Himmelfarb. [email protected]
country
Norway
description
Scam boot blackmailing you for bitcoin transfer. Will reveal a old code/password and threaten to expose pornsites etc you have visited.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:29:04 UTC
type
blackmail scam
scammer/abuser
Cara levin
country
United Kingdom
description
Blackmail wanted money sent in bitcoin
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:55:10 UTC
type
sextortion
scammer/abuser
Skell Salvan
country
Netherlands
description
Mail with threat. Seemed way to fake though
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:36:53 UTC
type
sextortion
scammer/abuser
[email protected], Wojciech Cascella
country
United States
description
Had a password of mine; said they had a video of me on a explicit site and they would share it to my friends if I didn't give them $2000 to that bitcoin address.
source
bitcoinabuse
Site url