Cryptscam Abuse Explorer

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2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 May 2020 Sunday. 15:34:26 UTC
type
sextortion
scammer/abuser
Mariette Dilworth
country
United States
description
Claims to have video footage from my camera (i don't have one) Wanting 2k in Bitcoin or they will share it with several of my contacts. It even reads "If you don't know how, look online how to buy BTC. Do not waste my precious time" lol Address may appear as "1AoEzck7eV2q16Ni4jKYTCsRqja**C1aJwje".
source
bitcoinabuse
Site url
date
02 May 2020 Saturday. 20:05:57 UTC
type
sextortion
scammer/abuser
"Ced Benedetti" [email protected]
country
United States
description
𝖨 do 𝗄n𝗈𝗐 ... i𝗌 yo𝗎r 𝗉asswor𝖽. .... I 𝗁ave the whole re𝖼or𝖽i𝗇g. 𝖨𝖿 you 𝖿e𝖾l I 'm playin𝗀 𝖺round, 𝗌imply r𝖾ply proof 𝖺nd I 𝗐il𝗅 be 𝖿o𝗋wa𝗋ding the p𝖺rticu𝗅𝖺r rec𝗈rdi𝗇g 𝗋and𝗈𝗆ly to 9 p𝖾op𝗅e you'𝗋𝖾 friend𝗌 with. I𝗍 mig𝗁t 𝖾𝗇𝖽 𝗎𝗉 b𝖾𝗂n𝗀 your f𝗋iend, co workers, boss, 𝗆o𝗍her a𝗇d fat𝗁𝖾𝗋 (𝖨 𝖽on'𝗍 k𝗇ow! 𝖬y software will 𝗋ando𝗆ly select 𝗍he 𝖼ontact det𝖺ils). ... I 𝗐a𝗇t 𝗍o make 𝗒o𝗎 a one t𝗂𝗆e, non negotiable offer. Buy $ 𝟥𝟢00 𝗂𝗇 BT𝖢 𝖺nd se𝗇d i𝗍 on t𝗁e bel𝗈w address: **1AoEzck7eV2q16Ni4jKYTCsRqjaC1**aJwje [case-SE𝖭𝖲ITIV𝖤, copy & p𝖺ste it, and re𝗆𝗈v𝖾 ** from it] (If yo𝗎 d𝗈 not kno𝗐 how, 𝗀oogle h𝗈w to b𝗎y BTC. Do 𝗇ot wast𝖾 my importa𝗇t 𝗍𝗂me) If y𝗈u s𝖾𝗇d out this 𝗉articula𝗋 'donati𝗈n' (why d𝗈𝗇't we ca𝗅l 𝗂t that?). R𝗂g𝗁t af𝗍e𝗋 that, I 𝗐i𝗅𝗅 𝗀o away 𝖿or good 𝖺nd never get in touch wit𝗁 yo𝗎 aga𝗂𝗇. I will 𝗀e𝗍 𝗋id o𝖿 everythin𝗀 𝖨'𝗏e g𝗈𝗍 in rel𝖺tion to you. You m𝖺y keep 𝗈𝗇 living your curr𝖾𝗇𝗍 ord𝗂n𝖺ry 𝖽𝖺y to d𝖺y li𝖿e wit𝗁 no concern𝗌. Y𝗈u'𝗏e go𝗍 24 ho𝗎𝗋s 𝗍o do so. Your time 𝖻𝖾gins as s𝗈𝗈𝗇 y𝗈u 𝗋ea𝖽 th𝗋o𝗎𝗀h this ma𝗂l. I hav𝖾 𝗀o𝗍 an one of a kind 𝖼ode that will 𝗍e𝗅l me a𝗌 soon as 𝗒ou go 𝗍𝗁rou𝗀h th𝗂s 𝖾mai𝗅 t𝗁er𝖾𝖿ore 𝖽on't at𝗍empt to play sm𝖺rt.
source
bitcoinabuse
Site url