Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 02:41:30 UTC
type
sextortion
scammer/abuser
Nance schwambach
country
Canada
description
Ask for bitcoins
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 12:44:48 UTC
type
blackmail scam
scammer/abuser
country
Spain
description
Scamming out money, claiming to have hacked your webcam and exposing your video watching porn
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 01:23:38 UTC
type
ransomware
scammer/abuser
Nance Schwambach
country
United Kingdom
description
Hopefully it helps. Email was saying the usual script I have all your messenger contacts, email and Facebook contacts. Pay $1900 as a "donation" and I wont send it to everybody on those lists.
source
bitcoinabuse
Site url