Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 11:30:06 UTC
type
ransomware
scammer/abuser
Laure Zanger
country
United Kingdom
description
Demanding 3,500 dollars bitcoin over alleged porn she has off me lying scumbag needs reporting
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:11:19 UTC
type
blackmail scam
scammer/abuser
Laure zanger - [email protected]
country
Canada
description
Ask for 1,900dollars, arguing she recorded me while on a porn site and threatening to send the video to my contacts
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:26:51 UTC
type
ransomware
scammer/abuser
"Benoit Shropshire"
country
Canada
description
As above, claims to have placed malware on a porn site that was allegedly visited (??) which grabbed email addresses and alleged videos (???) which will be emailed to said friends unless $1900 bitcoin ransom is paid
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 06:02:46 UTC
type
blackmail scam
scammer/abuser
bc1qeq0ky5z6n2j8e4arg3f7dkhgp9h0w4ljvlpls6
country
Colombia
description
Asking me money (1900USD) saying they have a video of myself
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 05:49:18 UTC
type
sextortion
scammer/abuser
Rebekkah Prosser <[email protected]>
country
Colombia
description
Rebekkah Prosser <[email protected]>
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:43:26 UTC
type
blackmail scam
scammer/abuser
Laure zanger - [email protected]
country
France
description
Ask for 1,900dollars, arguing she recorded me while on a porn site and threatening to send the video to my contacts
source
bitcoinabuse
Site url