Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 02:33:40 UTC
type
sextortion
scammer/abuser
country
United States
description
Barret Critchlow and Gabe Pemstein are names used in a series of sextortion emails sent to me which featured a decades old password in the subject line
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:31:04 UTC
type
ransomware
scammer/abuser
Hannibal Dorfman <[email protected]>
country
France
description
I require your complete attention for the the next Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life. Hi, you don't know me personally. But I know a lot of things regarding you. All of your facebook contact list, phone contacts and all the virtual activity on your computer from previous 132 days. And this includes, your masturbation video footage, which brings me to the primary motive why I 'm writing this specific e mail to you. Well the previous time you went to the porn material web sites, my spyware ended up being triggered in your pc which ended up documenting a lovely video of your self pleasure act simply by activating your cam. (you got a incredibly strange taste btw lmao)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:42:44 UTC
type
sextortion
scammer/abuser
Clyve Juritz ([email protected])
country
United Kingdom
description
Says they have a personal video and require paying off, otherwise they'll send to friends & family
source
bitcoinabuse
Site url