Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 April 2020 Wednesday. 08:57:56 UTC
type
blackmail scam
scammer/abuser
Sender used Outlook.com to obfuscate originating IP address
country
United Kingdom
description
$2000 demanded to prevent release of non-existent compromising video. A total fiction. Sender correctly quoted a no-longer used password that must have been hacked from a poorly protected site a long time ago and then distributed amongst thieves.
source
bitcoinabuse
Site url