Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 November 2018 Saturday. 14:27:55 UTC
type
blackmail scam
scammer/abuser
Kassandra Rupard <[email protected]>
country
United Kingdom
description
someone with supposedly really bad English wants me to throw them 430 bucks, for them to delete movie of me doing something captured on my laptop's camera which I don't have.
source
bitcoinabuse
Site url
date
23 November 2018 Friday. 17:23:40 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
I'll place a account wallet address under for you to throw me 850 $ within one days maximum via bitcoin. See, it's not that large of a total to pay, guess this would make me not that awful of a man. You're allowed to try and do whichever da shit you wish to, yet if i will not see the total within the time period mentioned over, well... you by now realize what can happen. Thus it is under your control right now. I'm not gonna proceed through every detail and shit, just simply don't have time for this and also you probably know that world-wide-web is overloaded with emails such as this, so it's also your final choice to believe in this not really, there may be only a proven way to find out. Here is my bitcoin address-1AZb6X8ZEDamKLuzLqeHisZbM5SZJnpHK5 Have a great time and bear in mind that clock is clacking)
source
bitcoinabuse
Site url