Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 January 2019 Friday. 18:34:54 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Received message with attempt at blackmail claiming they had compromising video of me and provided a file name with my name in it. File actually exists but is completely benign.
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 00:16:17 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Blackmailer claiming they have installed malware on my phone and recorded me with a threat to send it to everyone in my contacts if I don’t sent money. Even included a video “file name” with my real name on it.
source
bitcoinabuse
Site url