Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 October 2018 Thursday. 15:14:13 UTC
type
blackmail scam
scammer/abuser
aaron887smith[at]yahoo.jp
country
United States
description
Wants $5K in Bitcoin to not spread supposed webcam porn related video and keystroke log data. The threats are non-stop and are becoming quite irritating.
source
bitcoinabuse
Site url
date
06 October 2018 Saturday. 06:36:27 UTC
type
blackmail scam
scammer/abuser
From: "Myspace" <Aaron887Smith[at]yahoo.jp>
country
Hungary
description
Same scam from password lifted from Myspace hack. This time they're getting greedy and asking for $5000 in bitcoins.
source
bitcoinabuse
Site url