Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 07:21:07 UTC
type
ransomware
scammer/abuser
Krissy Lisagor
country
Netherlands
description
Demanded 2000 Dollars from me or else she would send all sorts of Sexual immoral pics to my contacts on Facebook and social Media
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 01:52:32 UTC
type
sextortion
scammer/abuser
Annabell Englert <[email protected]>
country
United Kingdom
description
As the adjacent report, e.g., $1,900 demanded regarding a long-unused password for supposedly watching porn, with a 24-hour threat to pay up else all contacts, of every sort, will receive evidence captured via my (non-existant) webcam.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:34:54 UTC
type
ransomware
scammer/abuser
Krissy Lisagor
country
United States
description
Just received an email with an old password threatening to send a tape of me watching porn to all my contacts if I don't send $1900 to this bitcoin account: BTC Address: bc1q7fr5dkqndr2mfs2czwg3q4r6d79am8h4chyk7l
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:23:49 UTC
type
sextortion
scammer/abuser
Krissy Lisagor email: [email protected]
country
United Kingdom
description
Threatening email demanding $1900 to be transferred within 24 hours. Malware installed onto my computer enabling a split screen view via my webcam to gain details, contacts etc. Threatening to send video proof to all my facebook, messenger and email contacts.
source
bitcoinabuse
Site url