Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 April 2020 Saturday. 03:46:50 UTC
type
blackmail scam
scammer/abuser
Marcello Oleski <[email protected]>
country
France
description
Claiming that he got my messenger and FB details and hacked my webcam and will send to my list some nudes which collected from some adult websites. looks fake
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:26:06 UTC
type
sextortion
scammer/abuser
Zebulen Bently
country
Canada
description
Asking for $1900 payable in one day or it will release a video and demand not to rely to email
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:47:40 UTC
type
sextortion
scammer/abuser
Muhammad Halperin
country
United States
description
Sex Site extortion using old password
source
bitcoinabuse
Site url