Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 20:00:35 UTC
type
ransomware
scammer/abuser
Bennett Sozanski
country
Canada
description
Spam email, looking for $2000 worth of Bitcoin to not disclose my personal information to colleagues and contacts.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 07:40:09 UTC
type
sextortion
scammer/abuser
Bennett Sozanski
country
United States
description
Normal spam email saying they recorded me and installed a keylogger and copied my contacts and would email them a video to my contacts unless I sent $1,900 in bitcoin.
source
bitcoinabuse
Site url