Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 April 2020 Saturday. 20:52:49 UTC
type
blackmail scam
scammer/abuser
dovdir2-hob-02o.email.comcast.net
country
United States
description
Claims to have embarrassing photos of my from my PC camera, wants $2000 in bitcoin to release to people I know.
source
bitcoinabuse
Site url
date
25 April 2020 Saturday. 00:46:51 UTC
type
blackmail scam
scammer/abuser
Ermin Parton
country
United States
description
He said he has 𝚖𝚊𝚜𝚝𝚞𝚛𝚋𝚊𝚝𝚒𝚘𝚗 𝚟𝚒𝚍𝚎𝚘 𝚌𝚕𝚒𝚙𝚜 of me and wants me to... 𝙶𝚎𝚝 $ 𝟸𝟶𝟶𝟶 𝚒𝚗 𝚋𝚒𝚝𝚌𝚘𝚒𝚗 𝚊𝚗𝚍 𝚜𝚎𝚗𝚍 𝚒𝚝 𝚘𝚗 𝚝𝚑𝚎 𝚍𝚘𝚠𝚗 𝚋𝚎𝚕𝚘𝚠 𝚊𝚍𝚍𝚛𝚎𝚜𝚜: 1pETNj3KxqXv4qmXws8Wb*XV5KRbeBWvsp
source
bitcoinabuse
Site url