Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 July 2020 Monday. 02:13:47 UTC
type
blackmail scam
scammer/abuser
country
Chile
description
Fraud email
source
bitcoinabuse
Site url
date
18 July 2020 Saturday. 14:46:50 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Poor English, threatening to come home and 'case chaos'. Pure SCAM.
source
bitcoinabuse
Site url
date
18 July 2020 Saturday. 11:43:01 UTC
type
blackmail scam
scammer/abuser
country
Israel
description
Hello! Do not be surprised we get this email from which we do not want to mention the name of our group. We already know all your identities, what you do on the Internet, your activities and we know the full address of your stay. We send this to warn you!, our group will come to your house and cause chaos. In the next 7 days with a time that is unknown to you, we will act on one of these days! if you don't want this to happen you have to redeem as much as we want, which is $ 500 in Bitcoin. if you don't know bitcoin, look for a tutorial on sending bitcoin on Google and send it to the redemption address. Bitcoin Address of redemption: 3CMoCNvnUfqSk14gmySqSXBDdVdAbPaa66 Note:*if you report to the authorities, sorry we are too smart to delete the track and we will not be touched this will make you more difficult and there will be further terror in your family if this happens* We hope that chaos will not occur if you redeem it. If not, just wait for the chaos to occur and we will not hesitate to hurt anyone!
source
bitcoinabuse
Site url
date
17 July 2020 Friday. 13:36:17 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Do not be surprised we get this email from which we do not want to mention the name of our group. We already know all your identities, what you do on the Internet, your activities and we know the full address of your stay. We send this to warn you!, our group will come to your house and cause chaos. In the next 7 days with a time that is unknown to you, we will act on one of these days! if you don't want this to happen you have to redeem as much as we want, which is $ 500 in Bitcoin. if you don't know bitcoin, look for a tutorial on sending bitcoin on Google and send it to the redemption address.
source
bitcoinabuse
Site url