Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 May 2020 Friday. 13:09:24 UTC
type
blackmail scam
scammer/abuser
country
Kuwait
description
S/he contacted me via email, claiming s/he has my password (which is an old one that I no longer use). S/he is threatening me of abusing all my accounts and asking for $2000 in bitcoins. This is part of the email that I received: I need your complete attention for the next Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your existence.  Hi, you do not know me. Yet I know pretty much everything about you. Your entire facebook contact list, phone contacts plus all the digital activity on your computer from past 147 days.
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 17:15:52 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Threating me to publish my videos if not tranfer USD2000 to the bitcoin account
source
bitcoinabuse
Site url