Cryptscam Abuse Explorer

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Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 12:46:09 UTC
type
ransomware
scammer/abuser
country
United States
description
sent email asking for bitcoin bc1***qqzwdum4fmfjesjmprp78lw0jp40fa603j57qmy
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:16:35 UTC
type
sextortion
scammer/abuser
Bitcoin Blackmail
country
United States
description
Says they hacked the computer and recorded illicit videos and will leak them if 2k$ in bitcoin isn't sent to him within 24 hours.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 23:58:14 UTC
type
sextortion
scammer/abuser
Charmain bickmore
country
Mexico
description
Extorsion con difundir un video sexual en donde aparezco
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:17:43 UTC
type
ransomware
scammer/abuser
Nolly Danforth
country
Turkey
description
Taciz edildim
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:16:25 UTC
type
blackmail scam
scammer/abuser
qvlzrgeahu7484fy34y0lfkc6w4kujfs32e39qc
country
Turkey
description
Kim olduğunu bilmiyorum ama beni taciz etti
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:21:48 UTC
type
blackmail scam
scammer/abuser
Nolly Danforth
country
United States
description
used the email address [email protected], also used this bitcoin address (bc1***qytpfsm5frdej4klgd7hr8jp5tajwywvy5t9xxs) that was also fake. The contents of the email, stated of having video footage and would be shared among "𝐧𝐢𝐧𝐞 𝐚𝐬𝐬𝐨𝐜𝐢𝐚𝐭𝐞𝐝 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐫𝐚𝐧𝐝𝐨𝐦 𝐜𝐨𝐥𝐥𝐞𝐚𝐠𝐮𝐞𝐬." The email did have an older, leaked password from 10 years ago within the contents of the email, been changed since then.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 08:00:37 UTC
type
sextortion
scammer/abuser
Rivi Tobar <[email protected]>
country
United Kingdom
description
Says has installed key logger, recorded use of porn sites and demanding $1900 and failure to pay will result in release of video to all contacts.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:46:18 UTC
type
sextortion
scammer/abuser
Stevana Freeborn
country
United Kingdom
description
Phishing email requesting bitcoin and empty threats of malware being installed on devices.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:34:44 UTC
type
sextortion
scammer/abuser
Charmain Bickmore <[email protected]>
country
Spain
description
Using previously leaked password to cause fear. States they have malware on device and recorded illicit videos.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:16:00 UTC
type
ransomware
scammer/abuser
Timothy Veccio
country
United Kingdom
description
Email address [email protected]
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:59:16 UTC
type
blackmail scam
scammer/abuser
Nolly Danforth [email protected]
country
Brazil
description
Using previously leaked password to cause fear. States they have malware on device and recorded illicit videos.
source
bitcoinabuse
Site url