Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 April 2020 Tuesday. 18:37:21 UTC
type
blackmail scam
scammer/abuser
Lyndsey Kleiman <[email protected]>
country
Kenya
description
Copy and paste as received 15/04/2020. I am aware, XXXXXXXX, is your pass word. I need your complete attention for the upcoming 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your life span. ... I want to make you a 1 time, no negotiable offer. Get $ 2000 in bitcoin and send it on the listed below address: bc1***qu8ecjtzm3uqx0fn8pdqy6yfv5v07mv9zk38029 [CASE-SENSITIVE so copy and paste it, and remove *** from it] (If you do not understand how, google how to acquire bitcoin. Do not waste my precious time) If you send out this 'donation' (let us call it that?). After that, I will disappear for good . and never get in touch with you again. I will delete everything I have concerning you. You may carry on living your ordinary day to day lifestyle with no concern. You've 24 hours in order to do so. Your time begins as soon you go through this mail. I have an one of a kind program code that will notify me as soon as you read this mail therefore don't attempt to play smart.
source
bitcoinabuse
Site url
date
21 April 2020 Tuesday. 20:36:39 UTC
type
sextortion
scammer/abuser
DB8EUR05HT245.eop-eur05.prod.protection.outlook.com
country
United States
description
It seems that, ******, is your password. I need your full attention for the next Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hello, you do not know me. Yet I know nearly anything concerning you. Your = current fb contact list, mobile phone contacts and all the digital activity= in your computer from previous 143 days.
source
bitcoinabuse
Site url