Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 May 2020 Saturday. 15:35:40 UTC
type
ransomware
scammer/abuser
country
United States
description
same opening line,they have a password I have used & is requesting $2,000 in bitcoins
source
bitcoinabuse
Site url
date
02 May 2020 Saturday. 12:35:23 UTC
type
sextortion
scammer/abuser
Avrit Petruzello <[email protected]>
country
United States
description
This is a blackmail email with an old password in the subject. Email starts: Your password is xxxxx & I need your full attention for the next 24 hours, or I will certainly make sure you live out of guilt for the rest of your existence. Then asks for $2000 BTC sent to this address.
source
bitcoinabuse
Site url
date
01 May 2020 Friday. 21:36:42 UTC
type
sextortion
scammer/abuser
country
United States
description
Your password is xxxxx, I require your total attention for the next 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life.
source
bitcoinabuse
Site url