Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 02:09:15 UTC
type
blackmail scam
scammer/abuser
Juliann Lambkin, [email protected]
country
United States
description
Email with a password I use sometimes claiming they have been watching me through much computer, have my contacts, etc and will send them a video of me mastrubating if I don’t give them 2000 Bitcoin.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:06:25 UTC
type
sextortion
scammer/abuser
Juliann Lambkin
country
Panama
description
requesting 2,000.00 in bitcoin or will contact my contacts in FB, cellphone... email [email protected]
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:20:40 UTC
type
ransomware
scammer/abuser
Juliann Lambkin
country
Argentina
description
Ransomware mail: Juliann Lambkin [email protected]
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 23:20:31 UTC
type
sextortion
scammer/abuser
country
Mexico
description
Sex extorsión
source
bitcoinabuse
Site url