Cryptscam Abuse Explorer

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Wallet address
bc1q09935msz4c02584z2e44k7mgfe0vqkl7fggnn2
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 15:25:30 UTC
type
blackmail scam
scammer/abuser
Sent to Hotmail account
country
United Kingdom
description
Blackmail, saying they will send proof of me masturbating to my friends ..... I'm too active to have time too so I told them to carry on and send it.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 14:03:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
asks for 3500 euro in bitcoin & claim they have videos of me wich they will send to all my contacts if i don't pay.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:42:42 UTC
type
blackmail scam
scammer/abuser
Tami Lautrec
country
United States
description
Fake blackmail scam, they didn't even get my password right and claim to have videos I don't even have.
source
bitcoinabuse
Site url