Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 16:38:31 UTC
type
ransomware
scammer/abuser
Roice Counlelis [email protected]
country
United States
description
Message stating they have a password, and threatening to send internet history and webcam masterbation video if I don't send $2000 in bitcoin.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 22:36:32 UTC
type
sextortion
scammer/abuser
Waiter Kaye
country
United Kingdom
description
Have an apparent recording of a “pleasure recording” asking you to purchase $2000 bitcoin and send to them
source
bitcoinabuse
Site url