Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 July 2019 Sunday. 00:53:17 UTC
type
sextortion
scammer/abuser
country
Canada
description
sent an email requesting 977 USD for a malicious video to not be released
source
bitcoinabuse
Site url
date
30 April 2019 Tuesday. 09:22:55 UTC
type
blackmail scam
scammer/abuser
country
Sweden
description
To whom it may concern, Please stop these blackmailers from emailing me. Their subject line keeps changing. The originating server and email address changes making it impossible to filter. We did not opt into this and their opt out link does not work. Please cease this blackmail activity. Sincerely, Yours truly.
source
bitcoinabuse
Site url