Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 November 2018 Wednesday. 04:50:55 UTC
type
blackmail scam
scammer/abuser
country
Australia
description
Pretty much what the other guy said. Threats etc with a password from about 4 years ago that is no longer used on any of my accounts. Spoof emails through SMTP
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 05:45:06 UTC
type
blackmail scam
scammer/abuser
[email protected] IP Address 178.141.211.230 (probably both bogus
country
United States
description
Email purportedly from myself, gave old password to get my attention, demanded $900 in Bitcoin or release salacious content from my computer to my contact list.
source
bitcoinabuse
Site url