Cryptscam Abuse Explorer

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Wallet address
bc1qyl5ye78jtne7m0mqh0vxxptfque6kk2esn35ad
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 16:00:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
This son of a b*tch sent me an email saying he would share a video where I masturbate myself if I didn't buy some f*cking bitcoins. Well, it didn't work man.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 00:02:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
Blackmailing
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 23:50:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
This son of a b*tch sent me an email saying he would share a video where I masturbate myself if I didn't buy some f*cking bitcoins. Well, it didn't work man.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 23:40:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
the person is blackmailing others
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 23:20:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
send a e-mail saying to me buy a bitcoin and send the money to his account or he would “expose” my personal image
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 23:20:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
He said he had videos and asked for money to exclude
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 13:43:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Blackmailing me with masturbation video's of me that they say they have. I should pay €3500,- in Bitcoins.
source
bitcoinabuse
Site url