Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 August 2019 Thursday. 14:26:42 UTC
type
ransomware
scammer/abuser
Nightm4r3
country
United Kingdom
description
Ludicrous allegations of pedophilia video, demanding 5000 bitcoin not to publish. It's time someone took this idiot down...
source
bitcoinabuse
Site url
date
18 August 2019 Sunday. 20:58:18 UTC
type
blackmail scam
scammer/abuser
NighTm4r3
country
United States
description
Sent email from N1ghTm4r3 stating has videos of masturbation and will send to friends if do not pay 5000 us in bitcoin. Says will give one week then send to 1 and then proceed goes up 10x. Says will send to police if contact authorities. THIS criminal needs to be arrested.
source
bitcoinabuse
Site url
date
18 August 2019 Sunday. 11:49:44 UTC
type
ransomware
scammer/abuser
N1ghTm4r3
country
South Africa
description
Email Scam - saying they have compromising videos
source
bitcoinabuse
Site url
date
18 August 2019 Sunday. 10:48:20 UTC
type
blackmail scam
scammer/abuser
N1ghTm4r3
country
Netherlands
description
Email scam, says they have compromising video's
source
bitcoinabuse
Site url