Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 May 2019 Tuesday. 15:13:15 UTC
type
sextortion
scammer/abuser
Blackmail
country
Canada
description
Usual sextortion scam saying they have access to my webcam ect and want 974$ US in order to not send it to my family and friends.
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 12:58:40 UTC
type
blackmail scam
scammer/abuser
27.5.156.178
country
United States
description
Same old blackmail scam wanting money for placing malware on my computer and creating a video of my activities which can't happen since camera is not operational. Pure BS.
source
bitcoinabuse
Site url