Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 April 2021 Monday. 10:02:58 UTC
type
blackmail scam
scammer/abuser
country
Thailand
description
Claim to hack my email, planted to Trojan, has access to my social accounts, has control of my computer's equipment, etc. Must pay the abuser and all will abuses will end.
source
bitcoinabuse
Site url
date
05 April 2021 Monday. 04:19:45 UTC
type
blackmail scam
scammer/abuser
country
Thailand
description
Claim to hack my email, planted to Trojan, has access to my social accounts, has control of my computer's equipment, etc. Must pay the abuser and all will abuses will end.
source
bitcoinabuse
Site url