Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 17:03:53 UTC
type
blackmail scam
scammer/abuser
Millicent Brillinger
country
United Kingdom
description
looking a one time, no negotiable offer of USD 2000 in bitcoin. 24 hr notice period threatening to contact 8 of my facebook contact list. Threats about a porn and recording they own about masturbation. How odd!
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:02:48 UTC
type
blackmail scam
scammer/abuser
Jack Mathurin
country
United Kingdom
description
looking a one time, no negotiable offer of USD 2000 in bitcoin. 24 hr notice period threatening to contact 8 of my facebook contact list. Threats about a porn and recording they own about masturbation. How bizzare!
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:31:14 UTC
type
ransomware
scammer/abuser
Havivah quilty
country
United Kingdom
description
looking a one time, no negotiable offer of USD 2000 in bitcoin. 24 hr notice period threatening to contact 8 of my facebook contact list. Threats about a Pornhub and recording they own about masturbation.
source
bitcoinabuse
Site url