Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 01:51:56 UTC
type
ransomware
scammer/abuser
Ritchie Vitkevich [email protected]
country
United States
description
Ritchie Vitkevich sent a blackmail email to my personal email: It seems that, xxxxx, is your password. I need your full attention for the the next Twenty-four hours, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hello there, you do not know me personally. However I know nearly anything concerning you. All of your facebook contact list, smartphone contacts plus all the virtual activity in your computer from previous 114 days. And this includes, your self pleasure video, which brings me to the primary motive why I am writing this specific e mail to you. ...etc.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:57:23 UTC
type
ransomware
scammer/abuser
country
Canada
description
Same as other pople say
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:51:33 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Your password is [] & I need your complete attention for the upcoming Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your lifetime. Saying he has a video of me masturbating, and wants me to pay to delete it. Classic
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:08:31 UTC
type
sextortion
scammer/abuser
Elbertina Pankhurst
country
Canada
description
Provides a username and password you previously entered and says theyll expose you masturbating to weird sites. It asks for 3500$USD or 0.5 bitcoin.
source
bitcoinabuse
Site url