Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 July 2019 Sunday. 15:30:24 UTC
type
ransomware
scammer/abuser
blackmail ransom
country
Turkey
description
he managed to fool me and I paid them, no reply as expected..,i had to spend extra funds to hire some crypto expert GOODHACKERS (at) protonmail (dot) com, they where only able to recover 79% of my bitcoin.
source
bitcoinabuse
Site url
date
14 July 2019 Sunday. 13:51:25 UTC
type
sextortion
scammer/abuser
spoofed address. bogus
country
Czech Republic
description
Classic sextortion mail, claims criminal has my full disk copy on his remote server and recorded the user watching porn. All bogus, of course. Written in some horrible Spanish.
source
bitcoinabuse
Site url
date
07 July 2019 Sunday. 01:10:17 UTC
type
sextortion
scammer/abuser
spoofed address. bogus
country
Chile
description
Sextortion scam claims to have infected the user's router, dumped the whole HD into some external server and recorded the user watching porn. All bogus, of course
source
bitcoinabuse
Site url
date
06 July 2019 Saturday. 13:23:00 UTC
type
blackmail scam
scammer/abuser
country
Croatia
description
The sixth blackmail e-mail with the same sextortion story this weekend. Demands 450€. Written in horrible Slovene.
source
bitcoinabuse
Site url