Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 October 2020 Monday. 07:17:36 UTC
type
sextortion
scammer/abuser
Unknown (spoofed E-Mail address)
country
Switzerland
description
The blackmailer states that the victim's device was allegedly infected with a keylogger and that he therefore has intimate video recordings. In order to prevent publication, the victim is forced to transfer money to a Bitcoin account.
source
bitcoinabuse
Site url
date
04 October 2020 Sunday. 19:52:49 UTC
type
sextortion
scammer/abuser
spoofed email address
country
Switzerland
description
500€ in Bitcoin blackmail scam / sextortion by email, 50 hours given to send the money. German email, looks translated.
source
bitcoinabuse
Site url