Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 December 2018 Monday. 12:20:32 UTC
type
ransomware
scammer/abuser
Blackmail scam
country
Netherlands
description
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scam mer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. claims psw hack and sextortion.
source
bitcoinabuse
Site url
date
31 December 2018 Monday. 02:29:50 UTC
type
blackmail scam
scammer/abuser
Blackmail scam
country
Argentina
description
claims psw hack and sextortion.
source
bitcoinabuse
Site url