Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 08:35:07 UTC
type
sextortion
scammer/abuser
country
Spain
description
Similar threat as detailed by others
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:49:24 UTC
type
ransomware
scammer/abuser
[email protected] / Jerry Baghdoyan
country
Spain
description
Threat to make public videos that don't exist and mentions a really old password of mine. Asks for 2000$ in Bitcoin. How do we stop this? Thank you
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:47:22 UTC
type
blackmail scam
scammer/abuser
Vivyanne C
country
United States
description
I need your full attention for the up coming Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your life.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:21:31 UTC
type
sextortion
scammer/abuser
Rois Owen
country
Italy
description
Faced with the threat of spreading explicit sexual videos, he ask for the payment of 2000 us dollars in Bitcoin. The mail coming from [email protected]
source
bitcoinabuse
Site url