Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 07:59:40 UTC
type
sextortion
scammer/abuser
Clea Gorgi
country
United States
description
I require your 100% attention for the coming Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your life. Hey, you don't know me personally. But I know everything regarding you. Your current fb contact list, mobile phone contacts and all the virtual activity in your computer from past 189 days. Consisting of, your self pleasure video footage, which brings me to the main motive why I am writing this particular e mail to you.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:29:38 UTC
type
blackmail scam
scammer/abuser
Roldan Chiodo
country
Australia
description
current facebook contact list, mobile phone contacts as well as all the online activity on computer from previous 152 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:57:04 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Threatened with old pw and revealing all information
source
bitcoinabuse
Site url