Cryptscam Abuse Explorer

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Wallet address
bc1qzuqaezvh4taclaqlyk94ddknamrcx7dmxtqksx
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 10:27:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Claims to know password
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 20:35:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
He pretends to have a video of me.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:44:04 UTC
type
sextortion
scammer/abuser
Gerhardine Lenderking <[email protected]>
country
United States
description
Claims to know password, history, my contacts, and has obtained WebCam information on me to share randomly with 11 people if I do not pay 1900 Bitcoin in 24 hours.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:32:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
Switzerland
description
Extortion of Bitcoin ($1900). The abuser affirms to have installed a malware on your pc while you were on adult website.
source
bitcoinabuse
Site url