Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 October 2020 Thursday. 13:35:46 UTC
type
blackmail scam
scammer/abuser
Miles Golya - [email protected]
country
Mexico
description
I tried to get scammed by this guy 5 months ago, im seeing the email 5 months later and everything that this guy claimed that is gonna happend didnt actually happend. So if anyone is trying to be scammed by this uselless human being, dont be scared<3
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 22:12:41 UTC
type
blackmail scam
scammer/abuser
Miles Golya [email protected]
country
Egypt
description
Received email from [email protected] on Fri 4/10/2020 9:45 AM pacific time. Claims having access to my password, control over my webcam, and explicit content which will be shared with my contacts if bitcoin payment of $1900 is not paid to him within 24 hours.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:59:37 UTC
type
blackmail scam
scammer/abuser
Barbe Norberg
country
Australia
description
Same as reported by other reporters. Claims having access to my password and explicit content which will be shared if bitcoin is not paid to him.
source
bitcoinabuse
Site url