Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 January 2019 Tuesday. 20:29:09 UTC
type
blackmail scam
scammer/abuser
country
Guernsey
description
Perverted message about masturbation and porn sites allegations sent by email with Bitcoin demanding asking to transfer them in 72 hours. It is mentioned that all contact information has been hacked and it will be published. There can be some favourable people who will fall for those criminals therefore this has to be monitored. I think recently there was some suicide just because of such scam when criminals pretended to be hackers or etc and targeted somebody. In any ways bitcoin should not be used for blackmailing and scaming
source
bitcoinabuse
Site url