Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 17:49:32 UTC
type
blackmail scam
scammer/abuser
Evania Feldstein <[email protected]>
country
United States
description
Trying to blackmail saying they have my password to a porn site and going to email to my contacts if I don't pay money by bitcoin.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:43:06 UTC
type
sextortion
scammer/abuser
country
Canada
description
Hi, you do not know me. Yet I know just about everything concerning you. Your facebook contact list, smartphone contacts as well as all the digital activity in your computer from previous 118 days. Which includes, your self pleasure video clips, which brings me to the main reason why I 'm crafting this e-mail to you.
source
bitcoinabuse
Site url