Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 19:03:04 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Same as others 0.5 bitcoins to stop releasing video, quoted old password
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:25:58 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Received email today to say they have a video of me watching XXX sites and have the video from my webcam and will send to my Facebook contacts if I don't pay $3500 and have 1 day to do so.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:12:32 UTC
type
ransomware
scammer/abuser
Romona Gollin <[email protected]>
country
Canada
description
Abuser requests bitcoin purchased for bitcoin address I listed.
source
bitcoinabuse
Site url