Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 May 2019 Tuesday. 08:46:49 UTC
type
ransomware
scammer/abuser
Sex Scammer who found a decades old password
country
Germany
description
Nothing creative.. the usual "gief monez of 730$ within 48h or I send your imaginary sextapes to everyone"
source
bitcoinabuse
Site url
date
20 May 2019 Monday. 16:51:08 UTC
type
sextortion
scammer/abuser
[email protected] (likely spoofed)
country
United Kingdom
description
The usual spiel. Pretends they have screenshots from webcam + visited adult sites, ready to send to all contacts unless paid $615 within 48 hours.
source
bitcoinabuse
Site url