Cryptscam Abuse Explorer

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Wallet address
bc1qyhhs6k6v55wwhpkg3hqmwjqjpmf8r2e3px2af7
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 00:25:28 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
Claims to have video of me watching porn and will share it with contacts if I don’t send $1000 worth of bit coin
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:07:59 UTC
type
sextortion
scammer/abuser
Saunder Oconnor
country
Canada
description
Claims to have video of me watching porn and will share it with contacts if I don’t send $2000 worth of bit coin
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:27:21 UTC
type
sextortion
scammer/abuser
saunder Oconnor [email protected]
country
United States
description
Asked for $2,000 or they would send false and defaming information to contacts.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:22:03 UTC
type
ransomware
scammer/abuser
[email protected] "Saunder O'Connor"
country
United States
description
Used an accurate password of ours, threatening sextortion. Not sure where they found the password. I blocked and sent phishing notice to e-mail provider.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:59:01 UTC
type
sextortion
scammer/abuser
“Saunder Oconnor” [email protected]
country
United States
description
Claims of device hijacking and forwarding of webcam recording/screen capture to contacts. Included password from Comcast 2015 breach.
source
bitcoinabuse
Site url