Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 January 2022 Saturday. 01:04:51 UTC
type
ransomware
scammer/abuser
James Blood
country
Nigeria
description
They will disable your account once it ready for withdrawal I tried to withdraw my funds but it’s not as impossible so I had to seek the help of this website expertapexrefund.com who has also help a lot of traders get their funds back
source
bitcoinabuse
Site url
date
15 January 2022 Saturday. 00:39:19 UTC
type
blackmail scam
scammer/abuser
Trojan Virus
country
United States
description
Threatened to post/send videos of me if i didn't pay $1850 USD in bitcoin
source
bitcoinabuse
Site url
date
25 December 2021 Saturday. 09:21:31 UTC
type
blackmail scam
scammer/abuser
undefined [[email protected]]
country
Germany
description
threatend to upload videos of me if i dont pay 1634 usd in bitcoin
source
bitcoinabuse
Site url