Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 01:21:39 UTC
type
other
scammer/abuser
country
New Zealand
description
This person sent an email to me advising that they know my password and have recorded me whilst watching pornography which they will share will all my Facebook, messenger, and email contacts if I don’t pay them $2000 Bitcoin within 24 hours.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 12:03:59 UTC
type
ransomware
scammer/abuser
Catarina Coccia
country
Norway
description
They sendt me Message from email: [email protected]. they want me to pay 1900usd or they will send Pictures and video from me to my collegues and relatives. I am afraid but i have to report them to bitcoin. Best regards
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:58:04 UTC
type
ransomware
scammer/abuser
Steffi Mulroy <[email protected]>
country
Canada
description
Ransom e-mail that threatens to reveal browsing habits to "adult" website. Tries to appear authentic by sending passwords that were compromised previously. Claims that it will send that information to all contacts that it stole from the e-mail account.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:26:37 UTC
type
blackmail scam
scammer/abuser
rfrochestergb or brittne coxon
country
Netherlands
description
Claim to have porn videos. Well good luck with that I dont even have those. Strange thing is that they know a old password I used to use when I was 12🤷🏻‍♀️.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 20:51:07 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Claimed to have a webcam video from my browser visiting a porn site
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 17:18:15 UTC
type
ransomware
scammer/abuser
country
United States
description
Standard "I have your porn sites and video of you" e-mail scam.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:00:59 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Blackmail using supposed porn photographs from a webcam. Also indicated a very old password which is no longer in use.
source
bitcoinabuse
Site url