Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 15:32:16 UTC
type
blackmail scam
scammer/abuser
Harlene Wieder
country
United States
description
I didn't open the email to see fully what the threat was, so don't know in full. But the email began by stating this person knows my username and password to an undisclosed site, so I must pay attention and do what they say within the next 24 hours. My username as they listed it was accurate. But the password they referenced wasn't accurate to any current accounts I have.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 21:22:02 UTC
type
sextortion
scammer/abuser
Harlene Wieder
country
Saudi Arabia
description
Sending blackmailing emails
source
bitcoinabuse
Site url