Cryptscam Abuse Explorer

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Wallet address
1CVfA9hRcwsb7XNmUHv3i6uhSCAXwaUtg6
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 20:34:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
They threatened me for 2000$ worth of bitcoins and told me a password which was incorrect and threatened to send out things about me.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 19:33:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
They threatened me for 2000$ worth of bitcoins and told me a password which was correct and threatened to send out things about me such as things from my phone and had taken my contacts
source
bitcoinabuse
Site url