Cryptscam Abuse Explorer

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Wallet address
bc1qmn2h0zu339ue887gsspg52vc6rj766ns3ng6rq
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 01:51:48 UTC
type
sextortion
scammer/abuser
Margery Loreti [email protected]
country
Italy
description
Threatens to release webcam footage
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:11:13 UTC
type
sextortion
scammer/abuser
Margery Loreti ([email protected])
country
United States
description
They threaten to release “webcam footage” of me performing a “sexual act” (which isn’t true because I don’t have a laptop)
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:28:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
Poland
description
threatens to post sexual video unless a bitcoin ransom is paid
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:03:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
I have to pay $1900 in bitcoin, otherwise video will be spread
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 01:52:32 UTC
type
sextortion
scammer/abuser
Dietrich Marques <[email protected]>
country
United States
description
Threatens to e-mail supposed video.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:01:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
threatens to post sexual videos unless a bitcoin ransom is paid
source
bitcoinabuse
Site url