Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 June 2019 Friday. 22:28:41 UTC
type
sextortion
scammer/abuser
country
Spain
description
Send exactly: 0.294356 BTC to my address: 39qzM9egnHcR9zAM5dbwhs2KevqtDMF3W5 ======================================= Remember to send the exact amount as above! This way I will know it’s from you. Do not be angry at me. This is just my job, and you are not the only person I caught. Be angry at your fantasies - if you didn’t visit those sites for adults you would have no problem.. but now... I am waiting for your bitcoin. Remember, time is ticking.. -- анонимное Мы анонимы. Мы легион. Мы не прощаем. Мы не забываем. Ожидайте нас.
source
bitcoinabuse
Site url
date
07 June 2019 Friday. 06:49:25 UTC
type
sextortion
scammer/abuser
country
Spain
description
Sextortion in Finnish asking for 2000 euros. Refers to CVE-2018-10562 in taking over "me".
source
bitcoinabuse
Site url
date
06 June 2019 Thursday. 06:23:49 UTC
type
sextortion
scammer/abuser
sextortion
country
Finland
description
Sextortion in Finnish asking for 2000 euros. Refers to CVE-2018-10562 in taking over "me".
source
bitcoinabuse
Site url