Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 00:21:44 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
He just send a email blackmailing me to pay him in bitcoins or I will see the consequences. Gave me 24h.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:34:38 UTC
type
blackmail scam
scammer/abuser
Hewet Amos <[email protected]>
country
United Kingdom
description
Email appears to have an old password which the hacker claims to have got with a keylogger (instead, likely from a previous leak). Hacker claims to have videos of you using dodgy sites. Requests money into this address in return for not sending video to your contacts.
source
bitcoinabuse
Site url