Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 15:43:54 UTC
type
sextortion
scammer/abuser
country
Switzerland
description
The blackmailer states that the victim's device was allegedly infected with a keylogger and that he therefore has intimate video recordings. In order to prevent publication, the victim is forced to transfer money to a Bitcoin account.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 12:10:41 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Larisa Davo sent me an email saying that if I didn't send 2000usd bitcoin within 24 hours she would expose my fb contacts , phone contacts, along with all digital activity in pas 191 days. Also said she has a self pleasure video clip of me... lol
source
bitcoinabuse
Site url