Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 January 2021 Wednesday. 10:54:51 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
Pide un rescate de 1200USD por presunto material encontrado en mi PC
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 10:54:11 UTC
type
blackmail scam
scammer/abuser
country
Spain
description
Envía un correo de spam pidiendo 1200USD por presunto material encontrado en mi PC
source
bitcoinabuse
Site url
date
12 January 2021 Tuesday. 23:11:50 UTC
type
blackmail scam
scammer/abuser
Unknow
country
Spain
description
Sent a spam email wanting 1200EUR for not released inappropriate material they claim they have on you.
source
bitcoinabuse
Site url
date
27 December 2020 Sunday. 23:27:37 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Australia
description
Sent a spam email wanting 900USD for not released inappropriate material they claim they have on you.
source
bitcoinabuse
Site url