Cryptscam Abuse Explorer

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Wallet address
3CEg5RiGZ4ix9RGiRmZtxgfiTXGE136pza
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 July 2019 Thursday. 17:31:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Email Subject Line: I know you are a pedophile. Claims to have videos and demands bitcoin or will send videos to contacts.
source
bitcoinabuse
Site url
date
18 July 2019 Thursday. 13:35:42 UTC
type
blackmail scam
scammer/abuser
Sp3ctr3
country
United States
description
Email with contents: Yeah. I know you are a pedophile. Actually I know way more about you than you think. I am a computer scientist (internet security specialist) with affiliation with the Anonymous group. ... -------------------------------------------------------- Ѕeƞd exɑctly: 0.516290 BTC to my bitcoin address: 3CEg5RiGZ4ix9RGiRmZtxgfiTXGE136pza (copy and paste) --------------------------------------------------------
source
bitcoinabuse
Site url