Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2019 Wednesday. 17:10:58 UTC
type
blackmail scam
scammer/abuser
Came from a compromised email account
country
United States
description
April 17 2019 came in via corporate email as an image - typical blackmail scheme demanding $800 in BTC. lol at "This is a hacker code of honor" in the message.
source
bitcoinabuse
Site url
date
26 March 2019 Tuesday. 14:05:55 UTC
type
blackmail scam
scammer/abuser
Email webcam video scam
country
United States
description
Hacked webcam scam. Demands USD$650 or else they will release the hacked video.
source
bitcoinabuse
Site url