Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 February 2019 Thursday. 17:33:34 UTC
type
other
scammer/abuser
mail from ip address 94.237.44.31
country
Hungary
description
Don't pay, they are lying. The mail contained false information. I got the following email: --------------------------------------- ... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $700 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1AhBGXXN5YbPE9hUauCRyKSnoLG1FqrKR8 ...
source
bitcoinabuse
Site url
date
10 February 2019 Sunday. 13:30:28 UTC
type
other
scammer/abuser
1AhBGXXN5YbPE9hUauCRyKSnoLG1FqrKR8
country
United States
description
He blackmailed me and sent video of me to my friends and family. Be careful, I wish I have paid.
source
bitcoinabuse
Site url