Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 19:14:52 UTC
type
sextortion
scammer/abuser
Veriee hardisson
country
Colombia
description
The same situation since yesterday but with other name and a lot of people here at Colombia, the informátic police department have The info and actually are doing The investigation!
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:16:53 UTC
type
sextortion
scammer/abuser
Veriee Hardison
country
United States
description
He or she was invented to have a video of me and spread it. Also, should pay $2000 bitcoins
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 20:07:34 UTC
type
ransomware
scammer/abuser
Veriee Hardison
country
United Kingdom
description
I received an email from [email protected] claiming to have nudes and threatening to send them to people I know I less is send $1900.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 18:20:32 UTC
type
blackmail scam
scammer/abuser
Veriee Hardison [email protected]
country
United States
description
I received an email from the Abuser stating they have key logged onto my computer and provided ample evidence that it was possible. Then went on to threaten to send an explicit recording they have of me that they recorded without my knowledge if I do not send them $1900 in bitcoin in the next 24 hours they will post the video to my Facebook and send it to my Facebook friends list
source
bitcoinabuse
Site url