Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 20:28:14 UTC
type
blackmail scam
scammer/abuser
country
Sweden
description
Blackmail. Want me to pay 3500$.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:59:51 UTC
type
sextortion
scammer/abuser
Stillman Hultmark [email protected]
country
Switzerland
description
Blackmail, says that I have a maleware on my computer. Asked for 0.5 bitcoin or will send e sexfootage to 9 random of my contact list. Name and Email address in my mail Stillman Hultmark • [email protected]
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:15:49 UTC
type
sextortion
scammer/abuser
Margalo Weitz
country
Mexico
description
Black mail, ask for money. Says there’s a malware on computer. Had access to files and camera
source
bitcoinabuse
Site url