Cryptscam Abuse Explorer

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Wallet address
bc1qm4fydjg8u020fmlzx6qjx9l2p07nj9rg9kq36j
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 08:04:14 UTC
type
blackmail scam
scammer/abuser
Dix Pasko <[email protected]>
country
Romania
description
cere 1000 de dolari in bitcoin daca nu i dau distribuie video compromitatoare
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:06:04 UTC
type
blackmail scam
scammer/abuser
Dix Pasko
country
United States
description
Threatens to "leak" Compromising video of me and claims to have computer history and the ilk, submit a IC3 complaint about this and be done with them
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 12:09:20 UTC
type
blackmail scam
scammer/abuser
Dix Pasko
country
Spain
description
Pathetic e-mail asking for bitcoin money.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 23:29:29 UTC
type
blackmail scam
scammer/abuser
Dix Pasko <[email protected]>
country
South Africa
description
I'm aware (my password), is your password. You may not know me, and you ...... Then he proceeds to demand $1900 because he has info on my porn site visits...key logger....etc
source
bitcoinabuse
Site url