Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 May 2020 Wednesday. 14:41:58 UTC
type
sextortion
scammer/abuser
1CFkiNySV1cLZ2tZ2eVb7aSTSQArj8wSVW
country
United States
description
ransom email sent to me asking for 2000 in bitcoin or they will release videos.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 00:27:51 UTC
type
blackmail scam
scammer/abuser
1CFkiNySV1cLZ2tZ2eVb7aSTSQ*Arj8wSVW
country
United States
description
he advised he knew my password and that he will leak all of my online activity and other shaming things. I have 24 hours to provide 2000 bitcoin Address may appear as "1CFkiNySV1cLZ2tZ2eVb7aSTSQ*Arj8wSVW".
source
bitcoinabuse
Site url