Cryptscam Abuse Explorer

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Wallet address
1GYQZBv7hFDPn4tn6UoPArLA4gLB8sJn4T
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 02:23:15 UTC
type
sextortion
scammer/abuser
Claudina Kotelchuk
country
Singapore
description
Threatened sextortion to purchase bitcoin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:28:39 UTC
type
blackmail scam
scammer/abuser
[email protected], gera mehlschau
country
United States
description
Attempted to blackmail thru email
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 21:00:54 UTC
type
sextortion
scammer/abuser
Claudina Kotelchuk [email protected]
country
Canada
description
Sextorsion Had one of my old password Pretends that she/he got me on a webcam watching porn Asks for 1900$ in BitCoin in the next 24h, otherwise sending the "video" to my contacts
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 19:54:06 UTC
type
blackmail scam
scammer/abuser
Gera Mehlschau [email protected]
country
Netherlands
description
received email to pay 1900 or my watching porn vid gonna be send etc..
source
bitcoinabuse
Site url