Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 May 2020 Saturday. 04:23:43 UTC
type
ransomware
scammer/abuser
Random generated e-mail address and name
country
United States
description
Crook uses a stolen Comcast users database about 5-6 years old. Total scam. I hope scammer get scammed for money when he/she bought this junk.
source
bitcoinabuse
Site url
date
02 May 2020 Saturday. 15:37:59 UTC
type
sextortion
scammer/abuser
Brian Stiles <[email protected]>
country
United States
description
Email claiming to have proof of me visiting porn sites and video of me masturbating. Uses an old password that they must have hacked from some old site that is no longer used as "proof" they know all about me and can send proof to my contacts. Asked for a $2000 "donation" in BTC to the above address in order to forget about it.
source
bitcoinabuse
Site url