Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2020 Wednesday. 00:24:26 UTC
type
blackmail scam
scammer/abuser
country
Japan
description
Email sent from the name "Orv Croke" April 18, 2020 demanding $2000 worth of bitcoin or sender would release a video "captured" from computer. Email listed a previously used email password in the first line of the message.
source
bitcoinabuse
Site url
date
21 April 2020 Tuesday. 09:03:29 UTC
type
blackmail scam
scammer/abuser
Orv Croke
country
Japan
description
E-mail containing known password demands USD 2000 in BITCOIN else embarrassing webcam capture will be released to all Facebook and phone contacts.
source
bitcoinabuse
Site url