Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 February 2021 Sunday. 23:54:33 UTC
type
blackmail scam
scammer/abuser
Robinhoood hacker group
country
United States
description
trying to blackmail for internet history with claims of pictures.
source
bitcoinabuse
Site url
date
14 February 2021 Sunday. 23:53:34 UTC
type
blackmail scam
scammer/abuser
Robin hood hacker group (claimed)
country
United States
description
As per their Google doc: https://docs.google.com/document/d/1nkpsPYX85HBbSPHnfQP-_kNkGWE0WKxR4O4jHc0X4IA/edit?usp=sharing
source
bitcoinabuse
Site url
date
13 February 2021 Saturday. 14:38:21 UTC
type
ransomware
scammer/abuser
Claiming to be some Robinhood black hat group
country
United States
description
The sender Want me to send money to this BTC address so they won’t share my internet history. Obvious scam u bunch of clown ass foos
source
bitcoinabuse
Site url
date
13 February 2021 Saturday. 12:46:36 UTC
type
blackmail scam
scammer/abuser
Robin hood hacker group (claimed)
country
United States
description
Claiming to be from "robin hood hacker group". They say they'll send my internet history to my contacts if I don't give them $900 in BTC.
source
bitcoinabuse
Site url