Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 May 2020 Wednesday. 14:14:33 UTC
type
blackmail scam
scammer/abuser
Zita Sottak
country
Switzerland
description
Blackmail email scam Address may appear as "bc1***qjwhl6srsj6vvklvdyh8trhwecdhz353n2wxh4m".
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:47:17 UTC
type
sextortion
scammer/abuser
Spiro Prestwich
country
United Kingdom
description
have your password and accessed your webcam,
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:16:19 UTC
type
sextortion
scammer/abuser
country
Brazil
description
Demanding money said they hacked webcam and had masturbation video's
source
bitcoinabuse
Site url