Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 21:17:16 UTC
type
sextortion
scammer/abuser
Giovanni Gledhill
country
Canada
description
Long email which included a demand for payment to bc1***qd7kpdvvhf8za27m7vrwfupaprqpsh74t0lluc3 Within 24hr or threatened to send an inappropriate 'video' of me to random contacts.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:02:50 UTC
type
sextortion
scammer/abuser
Giovanni Gledhill
country
Portugal
description
Sent me an extensive e-mail with an old password and expected 1900 USD in BTC.
source
bitcoinabuse
Site url