Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 04:37:20 UTC
type
sextortion
scammer/abuser
Kyrstin Althan
country
Brazil
description
I received an email from Kyrstin Althan saying he would post photos and videos recorded by my smartphone's camera if I didn't deposit a bitcoin into his account.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:11:32 UTC
type
ransomware
scammer/abuser
Claudelle Brimo
country
United States
description
Provided my email and old password. Threatened to send revealing video clip associate with porn to 15 random email contacts, as well as Facebook and smartphone contacts. Says to send $2000 in bitcoin to “sleep relieved...knowing nothing will happen to you.”
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:06:27 UTC
type
ransomware
scammer/abuser
Hilarie Appel
country
Germany
description
Using the threat of revealing old email account password data, exposed from a previous data breach to try and extort money. (Pay 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) or else all your contact will receive pictures of you on a pornsite.)
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:47:40 UTC
type
sextortion
scammer/abuser
Kyrstin Althan
country
Netherlands
description
Mail started with my password. Then she told me she got video of me while waching 18+ sites and she will sent this to some friend. But when 1 pay 2000 dollar it won't happen. Had to do it in bitcoin.
source
bitcoinabuse
Site url