Cryptscam Abuse Explorer

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Report number
28
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 March 2021 Monday. 01:17:25 UTC
type
blackmail scam
scammer/abuser
Kellia Bertoluzza
country
Canada
description
WHAT DID YOU DO WITH THAT PEANUT BUTTER YOU PERV!
source
bitcoinabuse
Site url
date
22 February 2021 Monday. 10:25:21 UTC
type
blackmail scam
scammer/abuser
kellia burtuluser
country
United States
description
seaworld loser crap idk
source
bitcoinabuse
Site url
date
16 January 2021 Saturday. 19:50:38 UTC
type
blackmail scam
scammer/abuser
Kellia Bertoluzza
country
Ireland
description
literally used BAD GRAMMAR to "threaten" someone........um chile anyways so (you got a unquestionably odd preference by the way lol)-taken from said email
source
bitcoinabuse
Site url
date
03 October 2020 Saturday. 13:25:45 UTC
type
blackmail scam
scammer/abuser
Kellia Bertuluzza
country
United Kingdom
description
Scammed a minor and tickled her pickle.
source
bitcoinabuse
Site url
date
05 September 2020 Saturday. 02:34:22 UTC
type
blackmail scam
scammer/abuser
Kellia "Cuntbag" Bertoluzza
country
Netherlands
description
She's blackmailed many people, plus she has terrible grammar. She needs to G O. P E R I O D T. S
source
bitcoinabuse
Site url
date
17 August 2020 Monday. 07:56:09 UTC
type
blackmail scam
scammer/abuser
"Kellia"
country
Australia
description
Seriously "Kellia" Blackmailing someone to give you $2000 worth of bitcoins? Mate, you got anything better to do?
source
bitcoinabuse
Site url
date
10 July 2020 Friday. 06:56:56 UTC
type
blackmail scam
scammer/abuser
kelly is a peepee hole
country
United States
description
u got an F on your black mail email im disappointed in you 😔😒
source
bitcoinabuse
Site url
date
19 June 2020 Friday. 20:49:40 UTC
type
blackmail scam
scammer/abuser
Kelly-y+ia+bertulozza
country
United Kingdom
description
Hey Kelly it’s Karen hope you enjoyed your peanut butter 🥜 next time use it in a sandwich and please don’t take it to sea world
source
bitcoinabuse
Site url
date
11 June 2020 Thursday. 17:54:52 UTC
type
blackmail scam
scammer/abuser
Kellia 😪
country
United Kingdom
description
What a meanie John Cena will crush you how dare you
source
bitcoinabuse
Site url
date
28 May 2020 Thursday. 17:15:41 UTC
type
blackmail scam
scammer/abuser
Kellia Bertoluzza
country
United States
description
Scam I ain’t giving her 2000 bitcoins
source
bitcoinabuse
Site url
date
25 May 2020 Monday. 17:16:28 UTC
type
blackmail scam
scammer/abuser
kelli bertoluzza
country
United States
description
john cena is amazing and we could never look at her differently you crazy sociopath
source
bitcoinabuse
Site url
date
19 May 2020 Tuesday. 22:15:59 UTC
type
ransomware
scammer/abuser
Kellia
country
United States
description
Why hello, Kellia. It is Karen. How rude of you.
source
bitcoinabuse
Site url
date
15 May 2020 Friday. 13:31:56 UTC
type
ransomware
scammer/abuser
Kellia Burtoluzza
country
United Kingdom
description
Sent blackmail emails to receive $2000 worth of bitcoin - scammed a minor and others
source
bitcoinabuse
Site url
date
10 May 2020 Sunday. 16:16:08 UTC
type
blackmail scam
scammer/abuser
Kellia Bertoluzza
country
United States
description
HoW dArE yOu!! You have scammed the qween John Cena!!! I will never forgive you!
source
bitcoinabuse
Site url
date
10 May 2020 Sunday. 09:55:46 UTC
type
blackmail scam
scammer/abuser
Kellia Bertoluzza
country
Australia
description
sending blackmail emails to receive bitcoin
source
bitcoinabuse
Site url
date
08 May 2020 Friday. 20:28:44 UTC
type
blackmail scam
scammer/abuser
Kelly Kelia barshsksnmisimo
country
United Kingdom
description
Scammed Jesus crusty and isn’t a very nice gal - thinks John cena went to sea world
source
bitcoinabuse
Site url
date
05 May 2020 Tuesday. 17:12:41 UTC
type
blackmail scam
scammer/abuser
Jeffrey Cepstein's blackmailer
country
Netherlands
description
12G**xgzHjKWabcNbHzL3MoYmPmB4bfvxEZg [case-sensitive copy and paste it, and remove ** from it]
source
bitcoinabuse
Site url
date
30 April 2020 Thursday. 04:46:48 UTC
type
blackmail scam
scammer/abuser
kElLy😒
country
United States
description
Blackmail and fraud. Trying to take money from innocent children!
source
bitcoinabuse
Site url
date
30 April 2020 Thursday. 04:44:33 UTC
type
blackmail scam
scammer/abuser
Dirtbag
country
United States
description
Rude and a jerk
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 07:04:33 UTC
type
blackmail scam
scammer/abuser
the whales at seaworld
country
United States
description
kellia, if ur not gonna give me a free trip to seaworld, u can go tickle ur sea cucumber 🤟😡
source
bitcoinabuse
Site url