Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 April 2020 Monday. 13:15:55 UTC
type
sextortion
scammer/abuser
Blackmail
country
Spain
description
Blackmailing using password and your own email
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 22:16:57 UTC
type
blackmail scam
scammer/abuser
Jacky Wyshak
country
Brazil
description
Used old password retrieved from data breaches to blackmail attempt
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 20:21:14 UTC
type
blackmail scam
scammer/abuser
Jacky Wyshak
country
United Kingdom
description
Email sent containing one of the very old online passwords to be credible.
source
bitcoinabuse
Site url