Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 16:59:42 UTC
type
ransomware
scammer/abuser
country
Ecuador
description
He threatened me and extort me with bitcoin money
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 02:22:28 UTC
type
blackmail scam
scammer/abuser
Angele Morgenthal <[email protected]>
country
Sweden
description
This person requested blackmail of $1900 USD to be deposited to this bitcoin address.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 01:32:51 UTC
type
ransomware
scammer/abuser
Eduardo Frable <[email protected]>
country
France
description
Some guy called Eduardo sent an email threatening to send a video of me watching a video (porn/sex) site not mentioned. The threat did include a password that I use regularly and was sent to my email address. The threat asked for $1900 in bitcoin to this address. Ι dο κηοw ******** οηe οf yοur ραss. Leτs geτ rιghτ το τhe ρurροse. Yοu mαy ηοτ κηοw me αηd yοu're mοsτ lικely τhιηκιηg why yοu're geττιηg τhιs mαιl? Nο οηe hαs ραιd me το ιηνesτιgατe yοu.
source
bitcoinabuse
Site url