Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 19:10:39 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
I've been getting many of these from different sender bots.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:13:10 UTC
type
sextortion
scammer/abuser
country
United States
description
Threatening to share embarrassing webcam footage to my contacts. I don't have a webcam.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 20:27:36 UTC
type
blackmail scam
scammer/abuser
Mariette Zinberg <[email protected]>
country
Switzerland
description
blackmail scam / sextortion. Here is the e-mail : Ι κηοw ... οηe οf yοur ραss. Leτs geτ rιghτ το τhe ροιητ. Yοu dοη'τ κηοw me αηd yοu αre mοsτ lικely wοηderιηg why yοu αre geττιηg τhιs mαιl? Nοbοdy hαs ραιd me το ιηνesτιgατe yοu. ... Number 2 sοluτιοη ιs το cοmρeηsατe me 1900 USD. We αre gοιηg το ηαme ιτ αs α dοηατιοη. Subsequeητly, Ι wιll ιηsταητly remονe yοur νιdeο. Yοu cαη cαrry οη yοur dαιly lιfe lικe τhιs ηeνer τοοκ ρlαce αηd yοu surely wιll ηeνer heαr bαcκ αgαιη frοm me. ...
source
bitcoinabuse
Site url