Cryptscam Abuse Explorer

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Wallet address
bc1qgmnkxd99mgx2s5dxvfmp5v9xxgqsrzjwghdl78
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 09:49:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
I need your complete attention for the upcoming Twenty-four hours, or I may make sure you that you live out of shame for the rest of your life span.Hi, you don't know me. However I know every thing about you. Your personal facebook contact list, mobile phone contacts and all the online activity on your computer from past 111 days. Which includes, your masturbation video....Get USD 2000 in bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:55:49 UTC
type
sextortion
scammer/abuser
Inez Pelland [email protected]
country
Netherlands
description
This account, Inez Pelland, [email protected] claims he/she will send to my contacts a video of me. this is fake. My webcame is taped always
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:55:28 UTC
type
ransomware
scammer/abuser
Inez Pelland
country
Canada
description
He/she claimed to have my contact list and threatened to send this webcam video to everyone if I do not pay 200 bitcoins.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:30:50 UTC
type
sextortion
scammer/abuser
Inez Pelland
country
Brazil
description
O otário acredita ter video meu, e quer dinheiro para não mostrar o video para outros da minha lista de contato...
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:35:54 UTC
type
sextortion
scammer/abuser
Inez Pelland
country
Mexico
description
Claims to own masturbation video. Fake.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 21:23:21 UTC
type
sextortion
scammer/abuser
Inez Pelland [email protected]
country
Portugal
description
Inez Pelland, [email protected] claims he will send to my contacts a video of me watching porn and wants a $1900 donation, this is fake, I don't even have a webcam on my computer.
source
bitcoinabuse
Site url