Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 June 2019 Thursday. 19:38:58 UTC
type
blackmail scam
scammer/abuser
country
Germany
description
SCAM. Erpressungsversuch. Nicht drauf eingehen.
source
bitcoinabuse
Site url
date
06 June 2019 Thursday. 14:24:51 UTC
type
blackmail scam
scammer/abuser
Not sure
country
United Kingdom
description
He emailed me saying he had videos of me wanking
source
bitcoinabuse
Site url
date
06 June 2019 Thursday. 08:39:21 UTC
type
sextortion
scammer/abuser
[email protected] - Твой кошмар
country
United Kingdom
description
I still have access to your device and I know when you read this message. When you opened it, time started ticking. You have 72 hours only! I am from Russia and nobody will help you if you report this email.. Before they find me your life will be ruined! If you do not cooperate with me - I will release this ugly material immediately. This is why I advise you - send me the Bitcoin and let’s forget about the whole situation. I know you can afford it. If you do not know how to send bitcoin, go to google and search how to do it. There are plenty of options like coinbase. Here is my address again: ======================================= Send exactly: 0.355614 BTC to my address: 3FevvsqxoByNHz8G6a73PDedSntQB1GpLz
source
bitcoinabuse
Site url