Cryptscam Abuse Explorer

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7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 13:21:15 UTC
type
ransomware
scammer/abuser
country
India
description
Received ransome email from this email.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:10:25 UTC
type
blackmail scam
scammer/abuser
Carolann Hortaridas - [email protected]
country
Argentina
description
Received e-mail demanding 1000 dollars un Bitcoins or a video exposing me will be made public.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:36:07 UTC
type
blackmail scam
scammer/abuser
country
United States
description
You may be wondering why the heck would you do that? Very well, prepare yourself simply because I am going to shake your world today. I had a dangerous adware infect your personal computer as well as record movie of YOU (using your webcam) when you looked at 'adult' sites.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:10:52 UTC
type
ransomware
scammer/abuser
Georgy Tobin <[email protected]>
country
France
description
I received an email from this person with my password saying havin video from me mastubating whithch not true and asking for 2000 USD in bitcoin. This person should be arrested by the police.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:28:09 UTC
type
ransomware
scammer/abuser
Kurt Melton
country
United Kingdom
description
Received email from this person with one of my passwords in the subject along with "𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞." Asking for btc to be transferred to this account
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:15:38 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
"𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞."
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:53:30 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Email scam. "𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞."
source
bitcoinabuse
Site url