Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 May 2020 Friday. 22:31:52 UTC
type
blackmail scam
scammer/abuser
Felix Possolo
country
United States
description
Sent email threatening to release sensitive video captured via webcam hijacking unless bits sent to bitcoin address
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 18:53:39 UTC
type
sextortion
scammer/abuser
Felix Possolo
country
Netherlands
description
Got an email which claims my password is compromised and I have to pay $2000 within 1 day to this bitcoin address
source
bitcoinabuse
Site url