Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 May 2020 Thursday. 05:28:38 UTC
type
blackmail scam
scammer/abuser
+15702829903
country
United States
description
A treat was made to blackmail me for money or private information and pitures would be sent to family and friends. The said they would ruin my life for the rest of my life.
source
bitcoinabuse
Site url
date
28 May 2020 Thursday. 01:23:38 UTC
type
blackmail scam
scammer/abuser
ABUSER'S PHONE NUMBER - 8142504530
country
United States
description
ABUSER USED THE FOLLOWING PHONE NUMBER 8142504530 TO SEND ME A BLACKMAIL SCAM. THE BTC NUMBER THEY USED FOR SENDING THEM MONEY WAS 14M9wDexeLPHtA131cmCQLjbKdFsTCeyGm.
source
bitcoinabuse
Site url
date
27 May 2020 Wednesday. 19:31:28 UTC
type
blackmail scam
scammer/abuser
8142504530
country
United States
description
Sent a blackmail text in which they threat to expose if not paid money.
source
bitcoinabuse
Site url