Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 05:37:32 UTC
type
blackmail scam
scammer/abuser
Brandais Prisco ([email protected])
country
Switzerland
description
Blackmailing 0.5 bitcoins with an old password. Otherwise he would reveal masturbation videos. Fu***ing idiot!
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:45:08 UTC
type
sextortion
scammer/abuser
Francois Salmaso <[email protected]>
country
Belgium
description
Received sextortion email with old password. Threatening email, to send $3500 BTC
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:30:14 UTC
type
sextortion
scammer/abuser
[email protected] / Heinz Armistead
country
Germany
description
Allegedly recorded a video on my computer and is now blackmailing 3,500 USD... or sending it to my contact list
source
bitcoinabuse
Site url