Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 16:12:54 UTC
type
ransomware
scammer/abuser
Georgy Tobin <[email protected]>
country
France
description
I received an email from this person with my password saying havin video from me mastubating whithch not true and asking for 2000 USD in bitcoin. This person should be arrested by the police.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 03:32:38 UTC
type
sextortion
scammer/abuser
Marquita Kupelnick
country
Singapore
description
Proof of having sex tap and asked to transfer money using bitcoin. Proof of having access to your facebook as well as your smartphone connection. Otherwise, will share the tap with your 12 associates.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:19:39 UTC
type
sextortion
scammer/abuser
Georgy Tobin <[email protected]>
country
Canada
description
Scam email sent requesting bitcoin
source
bitcoinabuse
Site url