Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 14:50:06 UTC
type
blackmail scam
scammer/abuser
[email protected] Barret Davidsen
country
Belgium
description
Ik moet 2000 dollar overmaken op btc rekening. Weet zogezegd mijn paswoord en heeft bezwarende beelden van mij dat hij zou overmaken aan al mijn contacten indien ik dit niet betaal
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 14:46:29 UTC
type
ransomware
scammer/abuser
country
Belgium
description
Ik moet 2000 dollar overmaken op btc rekening. Weet zogezegd mijn paswoord en heeft bezwarende beelden van mij dat hij zou overmaken aan al mijn contacten indien ik dit niet betaal
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 18:01:48 UTC
type
ransomware
scammer/abuser
GOLDI GIULIO [email protected]
country
India
description
ASKING 2000 USD TO WITHHOLD PORN WATCHING VIDEO
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 17:58:06 UTC
type
ransomware
scammer/abuser
MOYRA KNAPP
country
India
description
ASKED FOR 2000USD AND THREATENED TO SEND SHAMING INFO TO CONTACTS
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 14:48:09 UTC
type
ransomware
scammer/abuser
Moyra Knapp
country
Romania
description
Asked me to transfer $1000 to a bitcoin wallet, saying that my pc is hacked (actually could be, I have issues with ads popping on my pc). they also gave me a code that i don't know what it is.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:36:46 UTC
type
blackmail scam
scammer/abuser
[email protected] Barrett Davidsen
country
United Kingdom
description
Threatening to send colleagues and partner videos of me watching porn and wanting $2000 dollars in bitcoin
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 03:28:33 UTC
type
blackmail scam
scammer/abuser
"Moyra Knapp"
country
United States
description
Scammer provided one of my old passwords and threatened to release video proof of me looking at porn to my contacts unless I provided $2000 in bitcoin to their address.
source
bitcoinabuse
Site url