Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 12:07:44 UTC
type
blackmail scam
scammer/abuser
Lukas Olsthoorn <[email protected]>
country
Saudi Arabia
description
Email start with: I do know, password, is your pass word. Most content of email is blackmailing. Email end with: Purchase $ 2000 in bitcoin and send it to the down below address: bc1qlwvkx8fzwlnvy2yt4al5f48g5ea22j00m88nrw
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:27:28 UTC
type
sextortion
scammer/abuser
Merv Baboolal ([email protected])
country
Brazil
description
Boa noite! O usuário do endereço de e-mail acima citado me fez ameaças de divulgar mensagens com conteúdo erótico usando o meu nome. Solicitou o envio de US$2000,00 em bitcoins para não fazer a divulgação.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:34:17 UTC
type
sextortion
scammer/abuser
Marcello Oleski
country
United Kingdom
description
email demanding $2000 be deposited into their bitcoin account otherwise they are going to release a sextape. Had a very old and out of date password.
source
bitcoinabuse
Site url