Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 16:41:13 UTC
type
blackmail scam
scammer/abuser
Odella Cambern
country
Spain
description
Sent email to me saying that have a masturbation video of me, and I must buy 0.5 (around $3500 USA dollar) bitcoin and send to an specific direction link. Treat with 24hrs warning.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:44:28 UTC
type
ransomware
scammer/abuser
Odella Cambern
country
India
description
Demanding money else will spam my contact list with porn
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:02:39 UTC
type
ransomware
scammer/abuser
Odella cambers
country
United Kingdom
description
Demanding $1000 from me or will spam my list with porn email was from [email protected]
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 03:44:52 UTC
type
blackmail scam
scammer/abuser
Odella Cambern
country
India
description
Although my Facebook account is deactivated for many months, this scammer is trying to blackmail. I am lodging cybercrime case against it too.
source
bitcoinabuse
Site url