Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 May 2020 Saturday. 01:10:05 UTC
type
blackmail scam
scammer/abuser
+1 (351)222-9167
country
United States
description
They say they know my password and my name and they put it in the message. They texted me on I message and texted me twice claiming they have a video of me. If I don’t send they will send to my contacts. They want 3,000 USD bitcoins.
source
bitcoinabuse
Site url
date
23 May 2020 Saturday. 01:03:15 UTC
type
sextortion
scammer/abuser
(351)222-9167
country
United States
description
Blackmailing me to pay a certain amount of bitcoins or will leak my “video”
source
bitcoinabuse
Site url