Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 April 2020 Tuesday. 16:43:21 UTC
type
blackmail scam
scammer/abuser
Geordi Pei [email protected]
country
United States
description
Ransom scam, provided a password several years out of date, bunch of 'facts' that were inaccurate and a few that were impossible, 2000$ bitcoin demand.
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 15:28:08 UTC
type
blackmail scam
scammer/abuser
Neillie Carson
country
United States
description
received email that had an old password associated and wanted 2000 in bitcoin. I erased the email and put into junk and blocked sender. The sender was "Nellie Carson" with an outlook email address.
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 15:25:48 UTC
type
ransomware
scammer/abuser
Lothaire Braell
country
United States
description
The person had my password as the title of the email, that had my attention. After reading the email, the person claimed to have video proof of my porn search, along with a video of me, enjoying myself to the video. they wanted $2000 in bitcoin.
source
bitcoinabuse
Site url