Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2020 Wednesday. 19:54:34 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Received an email requesting USD 2000 in bit coin. Abuser claimed, "I know just about everything concerning you. All of you fb contact list, smartphone contacts, plus all digital activity on your computer from past 142 days." Threatened to send video recording of supposed compromising video.
source
bitcoinabuse
Site url
date
22 April 2020 Wednesday. 16:35:51 UTC
type
blackmail scam
scammer/abuser
Willy Dylan
country
United States
description
Received an e-mail today from [email protected] demanding to send him $2000 in bitcoin. I deleted the e-mail.
source
bitcoinabuse
Site url
date
22 April 2020 Wednesday. 15:47:00 UTC
type
blackmail scam
scammer/abuser
Willy Dylan [email protected]
country
Russia
description
the treat in english
source
bitcoinabuse
Site url
date
22 April 2020 Wednesday. 15:33:43 UTC
type
blackmail scam
scammer/abuser
Ivan
country
Russia
description
Hello. I got the blackmail. It was a threat where "Hacker" said if i would like to have no problems (cause he has some pictures) i need to send him 2000 dollars in bitcoin on this amount. Please take a measure and block this bitcoin wallet please
source
bitcoinabuse
Site url