Cryptscam Abuse Explorer

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Wallet address
bc1qgxwvjzwnr0393vu8043z3p4tusn22ulmsl4m76
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 18:30:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
Lithuania
description
Claims they know my password and have access to contact details, videos etc... Threatening they will share videos with my contacts if I do not buy £3,500 circa 0.5 shares in bitcoin and send to account bc1***qgxwvjzwnr0393vu8043z3p4tusn22ulmsl4m76. I have 24hours apparently
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:32:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Claims they know my password and have access to contact details, videos etc... Threatening they will share videos with my contacts if I do not buy £3,500 circa 0.5 shares in bitcoin and send to account bc1***qgxwvjzwnr0393vu8043z3p4tusn22ulmsl4m76. I have 24hours apparently
source
bitcoinabuse
Site url