Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 13:36:27 UTC
type
sextortion
scammer/abuser
Mariette Ferren <[email protected]>
country
Canada
description
blackmail for 2000$
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 12:12:34 UTC
type
sextortion
scammer/abuser
Jocko Freedman
country
Brazil
description
This person asked for money in bitcoin in order not to disclose alleged sex videos.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:40:46 UTC
type
ransomware
scammer/abuser
Finn seborg - [email protected]
country
Portugal
description
I want to make you a one time, no negotiable offer. Purchase $ 2000 in bitcoin and send them to the below address: b***c1qh4h6wlzgak69cpt8ysu4twufqkakhwwwps6m50 [case sensitive copy & paste it, and remove *** from it] (If you do not know how, lookup how to buy bitcoin. Do not waste my precious time) You have 1 day in order to do so. Your time starts off as quickly you check out this email. I have got an unique code that will alert me once you go through this email so don't attempt to act smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:45:48 UTC
type
ransomware
scammer/abuser
country
Japan
description
I am aware, ********, is your password. I need your full attention for the coming Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your life span. Hi, you do not know me personally. However I know pretty much everything regarding you. b***c1qh4h6wlzgak69cpt8ysu4twufqkakhwwwps6m50 [case SENSITIVE, copy & paste it, and remove *** from it] (If you do not know how, look online how to buy bitcoin. Do not waste my important time) If you send out this particular 'donation' (let us call this that?). Immediately after that, I will disappear for good . and never contact you again. I will remove everything I've got about you. You may very well keep on living your current regular day to day life with no fear. You've 1 day in order to do so. Your time starts off as quickly you check out this e-mail. I have an one of a kind program code that will notify me once you go through this mail so don't try to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:43:41 UTC
type
ransomware
scammer/abuser
country
United States
description
Porn scam asking for $2000
source
bitcoinabuse
Site url