Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 09:09:11 UTC
type
blackmail scam
scammer/abuser
country
Hong Kong
description
asking for 1000 €
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:09:06 UTC
type
blackmail scam
scammer/abuser
Dix Pasko <[email protected]>
country
Canada
description
Pay $1000 in btc to the below address (remove***from it): bc1***qt3n5knafkn7kyknq9hh7p7qgdc2zpng2ptl4tm You might be thinking why the hell would you do that? Very well, prepare yourself because I am going to tremble your entire world at this moment. I had a serious spyware and adware infect your own pc as well as record video clip of YOU (using your webcam) when you browsed 'adult' websites. Here is one of your own security password LEAKEDPASSWORD Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I have access to your contact list also). Currently, what can I want to get this to entire thing disappear? Well, I have already pointed out the particular deal in starting of the email. If you do not fulfill it within 24 hours, I'll make your life a nightmare by delivering that video to Everyone you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 11:42:14 UTC
type
blackmail scam
scammer/abuser
Ansley Feitt
country
Australia
description
I got a blackmail email from the above mentioned name. Can provide details if needed.
source
bitcoinabuse
Site url