Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 21:26:39 UTC
type
ransomware
scammer/abuser
Riki Farnham, [email protected]
country
United States
description
Same as the other reports I've seen for the same name but using a different bitcoin account. They send an email saying they have my "password" and threatening to release non-existent videos of me to friends/family if I don't pay $2K USD
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 23:29:29 UTC
type
ransomware
scammer/abuser
country
Belgium
description
extortion and blackmailing
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:46:14 UTC
type
ransomware
scammer/abuser
Renelle balaguer
country
Mexico
description
Amenaza con publicar contenido sexual a contactos
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:41:55 UTC
type
blackmail scam
scammer/abuser
Riki Farnham
country
Canada
description
Saying he’s going to release a private video of me and asked for $3500 usd
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:01:15 UTC
type
blackmail scam
scammer/abuser
[email protected] Riki Farnham
country
United States
description
Email trying to blackmail me with a password. Saying if I do not send Bitcoin he will share video of me with colleagues.
source
bitcoinabuse
Site url