Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 December 2018 Monday. 06:47:24 UTC
type
blackmail scam
scammer/abuser
Unknown e-mail address
country
United States
description
I received multiple threatening, blackmailing e-mails that contained an old password I used on a website a long time ago and the content of the e-mail threatened to expose a video recorded through my computer's webcam while I was looking at pornography, to all of my contacts, which 'he' acquired using malware uploaded to my computer. The aforementioned BitCoin address was where I was supposed to send thousands of dollars in order to keep the supposed webcam video from going viral. Thank you.
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 19:48:40 UTC
type
blackmail scam
scammer/abuser
draft
country
France
description
Email Phishing scam
source
bitcoinabuse
Site url