Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 03:46:22 UTC
type
blackmail scam
scammer/abuser
Fletche
country
Taiwan
description
send a mail to ask for money treated to spread personal infomations
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 21:49:41 UTC
type
ransomware
scammer/abuser
[email protected] (Shena Stuber)
country
Canada
description
Threatening email starting with the right password but not where is was used, and that I was watching porn and my video watching it will be sent all contacts unless I sent $1900 in bitcoin. DON'T EVER PAY to those motherfuckers.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 17:08:42 UTC
type
blackmail scam
scammer/abuser
Shena Stuber <[email protected]>
country
United States
description
Blackmail email citing my password and threatening to send pictures of me supposedly viewing porn videos to all my contacts in my messenger and social media accounts.
source
bitcoinabuse
Site url