Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 March 2020 Wednesday. 03:23:28 UTC
type
ransomware
scammer/abuser
country
United States
description
Found in my junk mail on September 24, 2019, a ransom e-mail with a user name and password for a dead account that I had created a while back. I suspect the information was gleaned from the dark web. The e-mail is a a temporary fake e-mail address from faketempmail website. The contents were cryptic, confusing, with lot's of misspellings and the like. The message was threatening and was trying to get me to send 866 USD to the bitcoin account. Tone of the e-mail was that they had recorded video of me viewing pornography and had obtained all my contact information from Messenger, Facebook, and e-mail. A very deceptive scam.
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 20:50:02 UTC
type
blackmail scam
scammer/abuser
country
Brazil
description
Email with old password and the BTC Address as blackmail
source
bitcoinabuse
Site url
date
30 August 2019 Friday. 18:25:12 UTC
type
blackmail scam
scammer/abuser
N/a
country
United Kingdom
description
Usual BS with an old password
source
bitcoinabuse
Site url