Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 May 2020 Monday. 07:18:44 UTC
type
blackmail scam
scammer/abuser
Fabe Fowell <[email protected]>
country
United States
description
Same as others.
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 16:08:57 UTC
type
blackmail scam
scammer/abuser
Val Longworth<[email protected]
country
United States
description
Threatening email of a so-called video that would be released to family, friends, coworkers, & parents if $2000 in bitcoin was not sent to them within 24 hours. They stated I would live out a life of embarrassment for the rest of my life span. This person also claimed to have all mobile phone contacts & virtual activity for last 166 days. When the money was paid I could proceed living day to day life with no concerns.
source
bitcoinabuse
Site url