Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 December 2018 Sunday. 18:30:20 UTC
type
blackmail scam
scammer/abuser
Petro Nead Phillipines
country
United Kingdom
description
Blackmail. Pay in bitcoin to acc above or contacts receive wanking video.
source
bitcoinabuse
Site url
date
16 December 2018 Sunday. 16:33:36 UTC
type
ransomware
scammer/abuser
See headers attached
country
United Kingdom
description
email porn extortion
source
bitcoinabuse
Site url
date
14 December 2018 Friday. 15:34:34 UTC
type
blackmail scam
scammer/abuser
[email protected][185.178.47.162]compromised russian site
country
United Kingdom
description
wants $2400 to delete video taken of me wanking via a webcam i do not have. person says there's a special pixel in the email which will inform them when messages is read, as far as I know that special feature only works on a i-phone which is not how I receive my emails. they think they have all my email contacts, facebook contacts and messenger contacts, got no email contacts, don't have facebook, don't have messenger, so they don't have my contacts.
source
bitcoinabuse
Site url
date
10 December 2018 Monday. 12:35:31 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
HEADER: verify#184-6676-42109 ɺ wish you make the right decision,this is important Usual crap about recording you watching porn and playing with yourself.
source
bitcoinabuse
Site url