Cryptscam Abuse Explorer

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Wallet address
bc1qw82mzqsv9v5lnyz4hqhc55cg99dvf0003e73ey
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 April 2020 Saturday. 21:33:31 UTC
type
sextortion
scammer/abuser
Merv Baboolal
country
United Kingdom
description
Email asking for $1900 in order to not send videos and pics of me on websites to all my contacts. Stated a password I use/have used
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:57:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
Costa Rica
description
Email asking for $1900 dollars to this account.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:20:36 UTC
type
sextortion
scammer/abuser
Merv Baboolal <[email protected]>
country
United Kingdom
description
Fishing email with hidden characters asking for 1900 dollars to the above address for sextortion. Revealed an old password I had for websites I don't trust. Threatened that has a video of me and will send to my contacts.
source
bitcoinabuse
Site url