Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 May 2020 Thursday. 22:29:00 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Threatening to release supposed sexual videos if bitcoin isn’t donated. “ I want to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send it on the down below address: 1AEbRLHFmpZSk19jHEDaLo7oSXg*vpcn4SZ [case sensitive so copy and paste it, and remove * from it] (If you don't know how, look online how to acquire bitcoin. Do not waste my important time) If you send this 'donation' (why don't we call this that?). Immediately after that, I will disappear and never contact you again. I will delete everything I have about you. You may very well continue living your current ordinary day to day life with zero concern. ” Address may appear as "1AEbRLHFmpZSk19jHEDaLo7oSXg*vpcn4SZ".
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 15:15:18 UTC
type
sextortion
scammer/abuser
Myrah
country
India
description
webcam recording threat.
source
bitcoinabuse
Site url