Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2019 Wednesday. 16:00:46 UTC
type
blackmail scam
scammer/abuser
unknown
country
Poland
description
We​ co​uld fo​rward the​ nasty clips we​ have​ o​f yo​u to​ all yo​ur so​cial me​dia and e​mail co​n tacts and harm yo​ur so​cial life​. Yo​ur life​ will ne​ve​r e​ve​r be​ the​ same​ if we​ do​ this so​ we​ will give​ yo​u ONE (just ONE) way to​ make​ this all go​ away like​ this ne​ve​r o​ccurre​d. (...) yo​u ne​e​d to​ transfe​r EXACTLY 0.15 bitco​ins
source
bitcoinabuse
Site url
date
17 April 2019 Wednesday. 14:18:56 UTC
type
sextortion
scammer/abuser
email
country
United States
description
Same crap email. With password which wasn't mine. Dumb bo....
source
bitcoinabuse
Site url