Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 00:37:42 UTC
type
sextortion
scammer/abuser
Natalya Lawley <[email protected]>
country
United States
description
Email sent with old password stating they had a video of me and showed and old password
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:18:12 UTC
type
blackmail scam
scammer/abuser
country
United States
description
extortion of $2000 to not release a video capture
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:48:48 UTC
type
ransomware
scammer/abuser
Matthiew Hofman
country
Kenya
description
The scammer sent me a message claiming to have my password and a video with a sexually embarrassing content that would be circulated to my Facebook contacts if I didn’t pay $2000 in bit coins to the bitcoin address herein in 24 hours.
source
bitcoinabuse
Site url