Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 May 2020 Monday. 11:47:22 UTC
type
ransomware
scammer/abuser
"Adrienne" [email protected]
country
Ireland
description
Claimed to have access to my Facebook account, "proving" this by quoting an old password, and demanded $2,000 not to send oscene videos of me (which do not exist) to contacts.
source
bitcoinabuse
Site url
date
18 May 2020 Monday. 06:16:07 UTC
type
blackmail scam
scammer/abuser
country
Singapore
description
source
bitcoinabuse
Site url
date
18 May 2020 Monday. 05:27:46 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Received blackmail email requesting BTC. The requester had a password I Had used many years ago. Address may appear as "1KgfBD3DFZBjsGsXw8Ryg*wqSEesSfxr1NW".
source
bitcoinabuse
Site url