Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 13:01:06 UTC
type
sextortion
scammer/abuser
Giovanni Gledhill [email protected]
country
Italy
description
Extortion using old password, demanding 2000 USD
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:58:56 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
Asks to pay 2000 in bitcoin otherwise post private photos
source
bitcoinabuse
Site url