Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 October 2018 Wednesday. 08:16:04 UTC
type
blackmail scam
scammer/abuser
No info about the sender
country
Germany
description
Person is sending emails to many @home.nl and @ziggo.nl that the receiver watch porno and his computer was hacked with a trojan virus. He's telling that the person is masturbating and that he record it. When the person not paying 1000 Euro in bitcoins he's threatens to make it public.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 07:06:20 UTC
type
blackmail scam
scammer/abuser
unknown, sent from iasdnaassd.info
country
Germany
description
blackmail telling me I have been recorded masturbating and to pay within 72 hours or it will be made public
source
bitcoinabuse
Site url