Cryptscam Abuse Explorer

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Wallet address
bc1qepxhuj9ql7n0gtlnn3dcyvzep663f2fdncyu8t
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 17:39:12 UTC
type
blackmail scam
scammer/abuser
Michail Bailar [email protected]
country
United Kingdom
description
Displayed an old password. Threatened to post videos pof me to family and friends.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:34:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Claiming to have inappropriate videos of me through hacking my webcam. Blackmailing me for money (through bitcoin) by threatening to release those personal videos to my personal contacts.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:45:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Claims to have lewd video clips of the e-mail owner and will e-mail them to other contacts.
source
bitcoinabuse
Site url