Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 February 2020 Saturday. 10:20:33 UTC
type
sextortion
scammer/abuser
some virgin
country
Slovakia
description
sextortion from a czech virgin "hacker" ... thus i managed to get his afdress as his mail was not crypoted :D good luck jew
source
bitcoinabuse
Site url
date
04 July 2019 Thursday. 04:10:44 UTC
type
blackmail scam
scammer/abuser
country
Slovenia
description
A typical sextortion blackmail scam, demands 450€ for not sharing my screenshots with my contacts. Written in bad Slovene.
source
bitcoinabuse
Site url