Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 April 2021 Sunday. 16:25:47 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
[email protected] claims to have incriminating photos and videos taken from my device. Impossible tasks due to several layers of security, lack of camera and microphone.
source
bitcoinabuse
Site url
date
25 April 2021 Sunday. 16:20:20 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Claims to have incriminating photos and videos taken from my device. Impossible tasks due to several layer of security, lack of camera and microphone.
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 14:36:59 UTC
type
blackmail scam
scammer/abuser
unknown from 219.250.181.125
country
United States
description
Hacked your OS scam. Spoofing an email address from korea.com
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 17:49:10 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Claims to have incriminating photos and videos taken from my device. That would be a neat trick, as I use a desktop computer that does not have a camera.
source
bitcoinabuse
Site url