Cryptscam Abuse Explorer

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Wallet address
bc1qthavmfq6e9szkze6gdp96lr8cqcqvea4m8uuzj
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 18:05:10 UTC
type
blackmail scam
scammer/abuser
Izukdik@outlook
country
Belgium
description
He said if i dont play his bitcoints We will leak the info to my wife of my affair with my secretary he gave me 24horus
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:44:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
Hes asking for money Saids he has a video of me
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:42:17 UTC
type
sextortion
scammer/abuser
ajay feibleman
country
Belgium
description
Goes by the name of ajay feibleman Has a terrible grammar which makes it obvious that hes just a scammer Claims to have my security password But he doesnt know i work with IT security He claim to write few digits of my old password and its well known old passwords leaked in the darkweb And can be easly purchased by this crooks Asking for money to send it here Hes not that wise to be honest Either way remain vicious of this individual I have connections with the interpole aswel and they are taking care of it Don't send money
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 11:51:10 UTC
type
sextortion
scammer/abuser
Ranique Rai [[email protected]]
country
Spain
description
"Sextortion claiming that I had to pay a sum of 2000 USD in bitcoin within 24 hours otherwise my contact would have a video of me masturbating
source
bitcoinabuse
Site url