Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 07:23:58 UTC
type
ransomware
scammer/abuser
country
India
description
ransom threatning mail demanding $1000 bitcoins
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:39:02 UTC
type
sextortion
scammer/abuser
Darien England
country
Morocco
description
Sextortion email containing an old password claiming to have an embarrassing video of me, requesting $2000 in bitcoin. Mail coming from [email protected]
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 18:11:15 UTC
type
blackmail scam
scammer/abuser
Darien England
country
Australia
description
Using a password of mine, threatened to send a video to all my contacts if I dont send him - 1900 USD in bitcoin
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 22:12:48 UTC
type
ransomware
scammer/abuser
Rois Owen
country
United States
description
Sextortion email containing an old password claiming to have an embarrassing video of me, requesting $1900 in bitcoin. Mail coming from [email protected]
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:34:41 UTC
type
sextortion
scammer/abuser
Natalina Warnement
country
Jersey
description
Used an old password. Warned that malware has been installed and demanded $1900 or a webcam recording will be released.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:11:01 UTC
type
sextortion
scammer/abuser
Darien England
country
Spain
description
Sextortion email containing an old password claiming to have an embarrassing video of me, requesting $1900 in bitcoin. Mail coming from [email protected]
source
bitcoinabuse
Site url