Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 March 2019 Tuesday. 02:28:12 UTC
type
blackmail scam
scammer/abuser
Marta Ampollo ([email protected])
country
United Kingdom
description
Email scam - tells you you've been filmed watching porn (never watched porn in my life)
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 18:24:16 UTC
type
blackmail scam
scammer/abuser
Youssef Vial <[email protected]>
country
United States
description
Douchebag wants $650 for my "explicit vids."
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 09:47:29 UTC
type
blackmail scam
scammer/abuser
[email protected] (spoofed)
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url