Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 09:40:48 UTC
type
ransomware
scammer/abuser
country
Pakistan
description
Extortion of $2000 in Bitcoin for releasing private videos.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:02:48 UTC
type
sextortion
scammer/abuser
Alanah Esau <[email protected]>
country
Egypt
description
He seizes data, has access to web cameras in private homes, records without consent, resulting in the recording of a minor, sending email with cheating pixels, mocking the recordings, threatening to spread them to all contacts, bordering on pedophilia , this account should be blocked .
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:29:45 UTC
type
sextortion
scammer/abuser
Silvana Hauck
country
United States
description
Extortion claiming they had videos of me masturbating.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:29:15 UTC
type
blackmail scam
scammer/abuser
Antin Geeve
country
Canada
description
threatening me to buy several in bit coin
source
bitcoinabuse
Site url