Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 22:57:08 UTC
type
blackmail scam
scammer/abuser
Nataline Bollino <[email protected]>
country
Canada
description
Claims that he has installed malware and recorded webcam and is demanding 0.5 bitcoin or else threatening to send video recording to all contacts. He's got an old password I haven't used in years.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:39:20 UTC
type
blackmail scam
scammer/abuser
Alberto Gesano
country
Belgium
description
Claims that he has installed malware and recorded webcam and is demanding $3500 or else threatening to send video recording to all contacts. He's got an old password I haven't used in years.
source
bitcoinabuse
Site url