Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 01:46:40 UTC
type
ransomware
scammer/abuser
Otho Ekiert [email protected]
country
Australia
description
"𝐂𝐨𝐦𝐩𝐞𝐧𝐬𝐚𝐭𝐞 𝐦𝐞 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐲𝐬𝐞𝐥𝐟 𝐢𝐧 𝐨𝐫𝐝𝐞𝐫 𝐭𝐨 𝐝𝐞𝐬𝐭𝐫𝐨𝐲 𝐭𝐡𝐞 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮."
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 19:06:39 UTC
type
ransomware
scammer/abuser
[email protected] Name: Otho Ekiert
country
United Kingdom
description
Requesting a payment of $1900 in bitcoins to be transferred to the mentioned bitcoin account, threatening that He installed a malware on my phone and we will send screen videos to my contacts
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 09:08:24 UTC
type
ransomware
scammer/abuser
[email protected] Name: Otho Ekiert
country
United Arab Emirates
description
Requesting a payment of $1900 in bitcoins to be transferred to the mentioned bitcoin account, threatening that He installed a malware on my phone and we will send screen videos to my contacts
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:38:54 UTC
type
sextortion
scammer/abuser
Svend Puntanen
country
United Kingdom
description
Threatened releasing pictures to friends and family if I didn’t pay $1900
source
bitcoinabuse
Site url