Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 April 2020 Saturday. 10:59:52 UTC
type
blackmail scam
scammer/abuser
My adresse
country
Croatia
description
Dosadan si.
source
bitcoinabuse
Site url
date
04 April 2020 Saturday. 09:05:37 UTC
type
blackmail scam
scammer/abuser
"my address" via smtp-out.neti.ee
country
Croatia
description
From my spoofed email; blackmail asking for money, claiming they have a video of me masturbating to weird porn. Written in slightly bad or weird Serbian maybe.
source
bitcoinabuse
Site url
date
04 April 2020 Saturday. 07:42:20 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Croatia
description
Owner of this bitcoin wallet sends an e-mail and the sender is unknow, because he sends it in the way, like the recipient sended to himslef. It is written in croatian! It says that it will publish recorded video from the webcam, containing footage of masturbation on half of the page and the porn on the other side that the person watched through the last few months. It asks for 5000 HRK (croatian kunas), what is approx. 700 US dolars, to be paid to this wallet in order not send the masturbating video to all the recipient's e-mail and social media addresses.
source
bitcoinabuse
Site url