Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 May 2020 Friday. 20:10:49 UTC
type
sextortion
scammer/abuser
country
Romania
description
Bitcoin blackmail, saying they have my password (an old one anyway) and that they will release content from my phone if I don't pay 2000 into their bitcoin account in the next 24 h. From some Tamarah person or bot or whatever.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 22:15:19 UTC
type
sextortion
scammer/abuser
country
United States
description
Has old password and claims to have webcam access with masturbation video. Demands $2000 in bitcoin within 24 hours or video is shared with 6 random facebook contacts.
source
bitcoinabuse
Site url