Cryptscam Abuse Explorer

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Wallet address
bc1qc9rfqwh4d6p86lgu0wc63ccev7quc9wg0ge66j
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 21:22:22 UTC
type
blackmail scam
scammer/abuser
Rik Greenlie
country
Colombia
description
Chantaje de vídeos y fotos que supuesta mente tiene, solicita consignar unos bitcoin a la dirección relacionada.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:44:42 UTC
type
blackmail scam
scammer/abuser
Rik Greenlie
country
Ireland
description
Emailed me claiming to have all my passwords etc and has 'recorded a video of me pleasuring myself through my webcam' even though I don't have a webcam on my pc??? Threatening to send said video to my coworkers and family etc if I don't send 0.5 bitcoin to the following adress 'bc1quwvm63ej3kgg7qynkkxm08fsyqqdmxcgukkwqk'
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:57:41 UTC
type
blackmail scam
scammer/abuser
Rik Greenlie
country
Canada
description
Definitely has one of my passwords. Says He has them all and that he has video he is threatening to send to all of my contacts If I do not pay $2000 in the next 24 hours.
source
bitcoinabuse
Site url