Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 19:53:56 UTC
type
blackmail scam
scammer/abuser
country
United States
description
I want to make you a 1 time, non negotiable offer. Get USD 2000 in bitcoin and send it to the below address: bc1***qy5j2p5ervy6tfxw6jrenxczt7jydhsr66m7ta4 [case sensitive, copy & paste it, and remove *** from it] (If you do not understand how, look online how to buy bitcoin. Do not waste my valuable time) If you send out this particular 'donation' (let us call this that?). Immediately after that, I will go away and under no circumstances contact you again. I will erase everything I have in relation to you. You may very well proceed living your current normal day to day lifestyle with zero stress. You have 24 hours to do so. Your time will begin as quickly you read through this email. I have an unique program code that will notify me as soon as you go through this e-mail therefore don't try to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:07:09 UTC
type
sextortion
scammer/abuser
Estelle Bonham
country
United States
description
Email sent with password I have used in the past demanding bitcoin or threatening me.
source
bitcoinabuse
Site url