Cryptscam Abuse Explorer

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Wallet address
bc1q8sg5x5yxhkmh9gts44050huetrn8wgh8jgqe5f
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 19:55:32 UTC
type
sextortion
scammer/abuser
Margery Loreti
country
United States
description
"I have all of your passwords and access to your facebook and smartphone and I have videos of you which I will release to your friends unless you pay me $2000 through Bitcoin within 24 hours ......"
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:36:44 UTC
type
sextortion
scammer/abuser
Margery Loreti ([email protected])
country
United States
description
"I have all of your passwords and access to your facebook and smartphone and I have videos of you which I will release to your friends unless you pay me $2000 through Bitcoin within 24 hours" Except way longer winded with badly broken english
source
bitcoinabuse
Site url