Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 21:13:06 UTC
type
blackmail scam
scammer/abuser
country
Belgium
description
Sextortion 2K ransom
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:06:55 UTC
type
sextortion
scammer/abuser
country
Belgium
description
General email containing an old password
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:49:05 UTC
type
blackmail scam
scammer/abuser
country
Brazil
description
Enviou-me um e-mail com um nome de usuário e uma senha antigos, alegando que eles tinham gravações remotas da minha área de trabalho e da webcam (não tenho uma webcam) visitando um site pornográfico que exigia bitcoin, caso contrário, eles o enviariam aos meus contatos.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:46:05 UTC
type
sextortion
scammer/abuser
country
New Zealand
description
Threatening to expose supposed 'offensive video'
source
bitcoinabuse
Site url