Cryptscam Abuse Explorer

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Wallet address
bc1qc2lch8yjnhmxpn7mpctgrlaa7452egm3vx7hj3
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 October 2021 Thursday. 20:20:52 UTC
type
sextortion
scammer/abuser
1 (607) 305-3019
country
United States
description
Using burn numbers on the “TextNow” app. Suspect sounds like a middle aged Indian male. Confirmed by communicating using a translator for Hindi and Bengali. They will use female pictures on dating sites and apps then will blackmail you after sending pictures threatening to send to family on Facebook.
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 20:13:11 UTC
type
blackmail scam
scammer/abuser
1 (607) 305-3019
country
United States
description
Scammers possibly from India. The person speaks Hindi and Bengali. Person sounds like a middle aged Indian male. The suspect demands $500 in gift cards or bitcoin
source
bitcoinabuse
Site url