Cryptscam Abuse Explorer

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Wallet address
bc1qegyfvjdagwwcucggr6hwn2z3tnm8m7axge6qv5
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 09:45:54 UTC
type
sextortion
scammer/abuser
Oreste Whidden [email protected]
country
United Kingdom
description
Exactly the same as other reports. I want to make you a 1 time, no negotiable offer. Purchase $ 2000 in bitcoin and send it to the down below address: b***c1q6w06gjk7lajkkpkh24hhkcx8pk28rwgzsssst7 [CASE sensitive so copy and paste it, and remove *** from it] (If you do not understand how, google how to buy bitcoin. Do not waste my valuable time) If you send out this particular 'donation' (why don't we call this that?). Immediately after that, I will go away for good and never contact you again. I will remove everything I have about you. You may very well keep on living your current ordinary day to day lifestyle with zero fear. You've got 24 hours to do so. Your time will start as quickly you check out this mail. I have an special program code that will tell me once you go through this mail so don't try to play smart.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:51:13 UTC
type
sextortion
scammer/abuser
Oreste Whidden <[email protected]>
country
Argentina
description
This person sends me an e-mail the day 9 of April. I´ve opened it today The e-mail says that she/he had my password . She/he threatens me to pay $1900 with bitcoins, and says that have taken a picture of a porn film that I've supposed saw, and a image of myself too. Also, gives me 24 hs to pay from the moment I see the e-mail... otherwise " I will send your video to all of your contacts including relatives, coworkers, and so forth."
source
bitcoinabuse
Site url