Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 May 2020 Monday. 22:57:35 UTC
type
ransomware
scammer/abuser
Kathleen Blatt
country
Canada
description
States that they know my password (its for an old password but was correct) and will send some video of me to my contacts unless I send $1600 within 24 hours of opening email
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:56:02 UTC
type
ransomware
scammer/abuser
Katherine
country
United Arab Emirates
description
Webcam threats
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:16:34 UTC
type
ransomware
scammer/abuser
Kathlene Blatt
country
United States
description
Claims to have my passwords and contacts. Wants $1900 to keep them private.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:02:33 UTC
type
sextortion
scammer/abuser
Kathlene Blatt email:[email protected]
country
Hungary
description
This person sent me an email, that he/she knows my password and also has a video of me. He wrote, if I send him 2000$ to this bitcoin address, then he/she will delete the video.
source
bitcoinabuse
Site url