Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 April 2020 Friday. 01:08:26 UTC
type
sextortion
scammer/abuser
Martyn
country
Brazil
description
He pretends to know your password, than pretends to have a footage of you masturbating and says he is going to send to your friends and family, but dont wast your tame he is of no real threat
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 03:16:44 UTC
type
blackmail scam
scammer/abuser
Martyn Merdita
country
Switzerland
description
telling me, hacked facebook account, should send U$ 2000.--
source
bitcoinabuse
Site url