Cryptscam Abuse Explorer

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2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 19:30:14 UTC
type
sextortion
scammer/abuser
country
United States
description
I'm going to make you a one time, non negotiable offer. Get USD 2000 in bitcoin and send it to the down below address: bc1***q27jl3jdlxyg7gcj7f7s8qwdh9ayc573k8q9w9s [CASE sensitive so copy & paste it, and remove *** from it] (If you do not know how, google how to purchase bitcoin. Do not waste my valuable time) If you send out this 'donation' (why don't we call this that?). Right after that, I will disappear for good . and under no circumstances contact you again. I will delete everything I have about you. You may proceed living your current regular day to day lifestyle with no fear.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 04:37:16 UTC
type
sextortion
scammer/abuser
country
United States
description
"Ι κηοw --- οηe οf yοur ραssρhrαse. Leτs geτ rιghτ το ροιητ. There ιs ηο οηe whο hαs ραιd me το checκ yοu. Yοu mαy ηοτ κηοw me αηd yοu're ρrοbαbly τhιηκιηg why yοu're geττιηg τhιs emαιl?"
source
bitcoinabuse
Site url