Cryptscam Abuse Explorer

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Wallet address
bc1qgrtp28egx80aysnrt38aatqu0tqau44rjdnkap
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 03:27:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
Ask 2000 USD in exchange of videos of me, or he will send those videos to all my contacts.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:49:27 UTC
type
sextortion
scammer/abuser
Candice Hillsbery
country
Netherlands
description
Asked 2k of would leak a "sexual video"
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 22:18:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Sent an email with an older password saying they recorded me in compromising positions watching porn and it would all be sent to colleagues and family if I didn't pay in bitcoin within 24 hours
source
bitcoinabuse
Site url