Cryptscam Abuse Explorer

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Wallet address
bc1qqf6atz3n55n22fzuswuu87avew8yl7zk3gg7x7
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 21:33:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
Hey, you do not know me. Yet I know pretty much everything regarding you. Your fb contact list, mobile phone contacts and all the digital activity in your computer from previous 121 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:13:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Asked me for money
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:38:34 UTC
type
blackmail scam
scammer/abuser
Denise Dovidio
country
Netherlands
description
Claiming to have my password, my phone contact list, my facebook contact list. Claiming to have installed software while I was visiting a porn website, this software would have enabled the webcam which recorded my self pleasuring. If i don't pay 2000 dollar in bitcoins this information will be made public.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 22:17:44 UTC
type
sextortion
scammer/abuser
Denise Dovidio <[email protected]>
country
Ireland
description
Hi, you don't know me. But I know all the things about you. your current facebook contact list, phone contacts along with all the virtual activity on your computer from previous 148 days.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:09:10 UTC
type
sextortion
scammer/abuser
Lexie Upton <[email protected]>
country
United States
description
Your password is *** & I need your total attention for the up coming Twenty-four hrs, I will make sure you that you live out of embarrassment for the rest of your life. Hi, you don't know me. But I know all the things about you. your current facebook contact list, phone contacts along with all the virtual activity on your computer from previous 148 days.
source
bitcoinabuse
Site url