Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 January 2019 Thursday. 10:56:38 UTC
type
ransomware
scammer/abuser
blackmail
country
Netherlands
description
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. sextortion email scam
source
bitcoinabuse
Site url
date
09 January 2019 Wednesday. 16:01:38 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
sextortion email scam
source
bitcoinabuse
Site url