Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 April 2020 Monday. 17:52:31 UTC
type
ransomware
scammer/abuser
Steven Heyman
country
United States
description
Blackmail threats...extortion..he has my paasswords..threatening a 24 hr payment demand
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 00:10:26 UTC
type
blackmail scam
scammer/abuser
Jenilee Guo ([email protected])
country
United States
description
Claims to have outdated (but previously accurate!) password. Claims password was connected to xxx website, which resulted in hijacking my webcam for intimate recordings. Demands $1900 sent within a day.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 22:32:49 UTC
type
blackmail scam
scammer/abuser
Raychel Hanai <[email protected]>
country
United States
description
Blackmail for $1,900 in Bitcoin or release private video to contacts. "I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what I mean). Once you were thereon the website, my malware..."
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 22:24:40 UTC
type
ransomware
scammer/abuser
Edythe Waniewski
country
United States
description
Blackmail for $1,900 in Bitcoin or release private video to contacts. "I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what I mean). Once you were thereon the website, my malware..."
source
bitcoinabuse
Site url