Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 February 2020 Friday. 19:21:42 UTC
type
blackmail scam
scammer/abuser
country
Denmark
description
Same shit. Blackmail
source
bitcoinabuse
Site url
date
27 February 2020 Thursday. 15:38:20 UTC
type
blackmail scam
scammer/abuser
Violeta Valdivieso Milla <[email protected]> Tricking me
country
Denmark
description
Trying to Trick me that they have a video of me masturbating. Wants pounds english 3.900, and af os me to confirm bitcoin adress with them by replying and says that they renew the driver every 4 hours where their malware is hidden in. Which is impossible. My PC has been shut down. My mic and camera has been disconnected from the motherboard, call me paranoid. But in no way would I masturbate my self. I did not get married to do it my self. Threaten me to not report it because the person will release the video. Good luck , I have a old school Nokia phone which I use privately, no camera . I must say they picked the wrong person to try and scam. They say they don't make mistakes. Well you did, lol
source
bitcoinabuse
Site url
date
27 February 2020 Thursday. 14:18:55 UTC
type
blackmail scam
scammer/abuser
Fake mail
country
Denmark
description
Try to get Money out of people
source
bitcoinabuse
Site url
date
27 February 2020 Thursday. 12:59:01 UTC
type
blackmail scam
scammer/abuser
Violeta Valdivieso Milla <[email protected]>
country
Denmark
description
Tricking me that they have a video of me masturbating. Wants pounds english 3.900
source
bitcoinabuse
Site url