Cryptscam Abuse Explorer

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Wallet address
bc1qxpau8d3ks43yj5yt5wh6ct8nyeh2xlvrwvjhl5
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 11:55:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
It was a friend of mine who received this email, I have searched it and found these above reports. It asked her to provide the same 2000 bitcoin cryptocurrency. It then threatened to expose all this data it had on her but none of it was true anyways so clearly they are using the one copy and paste email lol I just recently watched the stranger on netflix and they do this in that show lol. Some people really have a brass neck don’t they and very sad sad little life. On another note my pal didn’t have or do any of the things that they had instructed they had in the email such as a ‘personal computer’, better luck next time pal :)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 22:15:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
The same email
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 20:33:18 UTC
type
blackmail scam
scammer/abuser
Kory Imbier
country
United Kingdom
description
Threatened to post intimate videos from an apparent webcam I don’t even have. Just want to report just incase there are people that do that fall for this and get scared.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 20:20:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Threatening to contact friends and family about information they know about me. In order to not let this happen they wanted me to send them USD 2000 in bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:34:54 UTC
type
blackmail scam
scammer/abuser
Kory Imbier [email protected]
country
United States
description
Set an email stating that we had taken over my webcam and recorded a sexually explicit video of myself. Reqested $2000 USD in bitcoins
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:19:52 UTC
type
blackmail scam
scammer/abuser
Kory Imbier
country
Spain
description
Black mail scam
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:17:24 UTC
type
ransomware
scammer/abuser
Kory imbier
country
United Kingdom
description
Same issue... I have your email password etc etc
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 10:42:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
0.5 bitcoin requested as blackmail.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 23:27:41 UTC
type
ransomware
scammer/abuser
Kory imbier
country
United States
description
Same email.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:40:01 UTC
type
blackmail scam
scammer/abuser
Kory imbier
country
Argentina
description
Received this email today morning about he or she has some videos about me but I don't know him or her. In the mail asked to give 0.5 Bitcoins. Mail of the abuser [email protected]
source
bitcoinabuse
Site url