Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 February 2022 Wednesday. 14:12:59 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
Nigeria
description
I sent $17,000 worth of Bitcoin to them because they claim to have gained access to my camera/microphone/etc and that they have videos of me masturbating that they will send to my friends, family and it on social media, good thing I got every penny back through the help of Mr harry, he helped me recovered all the Bitcoin I sent, he’s a genius Contact MAIL : [email protected] WHATSAPP :+12512023957 It is also important to be patient and really calm during the process
source
bitcoinabuse
Site url
date
16 February 2022 Wednesday. 14:11:46 UTC
type
sextortion
scammer/abuser
country
United States
description
Password in subject of email, demanding $2500+ payment on bitcoin or will share incriminating video.
source
bitcoinabuse
Site url