Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2020 Wednesday. 12:47:27 UTC
type
sextortion
scammer/abuser
Lynelle Chary - [email protected]
country
United States
description
Demanding $2000 in bitcoin to prevent release of webcam footage
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 05:15:20 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Extortion by sending my email password, asking for U$1000 in btc. Would release videos, passwords, etc.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 04:56:33 UTC
type
ransomware
scammer/abuser
Lynelle Chary
country
India
description
[email protected] Send $1000 in bitcoin to the beneath address: 17PzTf1A1cU8AG*F3y9fthq6rgQKrk5DqfC Copy and paste it, and remove * from it.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 04:55:47 UTC
type
ransomware
scammer/abuser
Lynelle Chary
country
India
description
[email protected] Send $1000 in bitcoin to the beneath address: 17PzTf1A1cU8AG*F3y9fthq6rgQKrk5DqfC Copy and paste it, and remove * from it.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:52:02 UTC
type
blackmail scam
scammer/abuser
country
India
description
Demanding ransom of $1000 in bitcoin. Threatening to upload web cam footage
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:03:31 UTC
type
sextortion
scammer/abuser
Lynelle Chary
country
United States
description
source
bitcoinabuse
Site url