Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 May 2020 Sunday. 05:35:42 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Had my password to a website. Stated he had access to all my Facebook contacts and if I didn’t give him 2000BTC he was going to send explicit videos to some of my contacts
source
bitcoinabuse
Site url
date
01 May 2020 Friday. 23:21:56 UTC
type
blackmail scam
scammer/abuser
Bary Tufano
country
United States
description
Mentioned my password (from ESPN) and wants my attention for the next 24 hours. Claiming they have my entire fb contact list, phone contacts and all virtual activity from the past 131 days. Stating that they have masturbation video clips. If I don't pay $2000, their 'system' will randomly select 4 contacts and distribute said video
source
bitcoinabuse
Site url