Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 15:45:24 UTC
type
sextortion
scammer/abuser
Frazier Carnago
country
Spain
description
Recibo un mail con mi contraseña anterior donde dice que tiene imagenes mias y que le haga un ingreso de 3500 Bitcoins
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 03:00:04 UTC
type
blackmail scam
scammer/abuser
Frazier Carnago
country
United States
description
I receive a email stating that he have my old password and that he will send a video of me monitoring a sex site to all my contacts if he doesn't receive $1900 in bitcoin
source
bitcoinabuse
Site url