Cryptscam Abuse Explorer

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Report number
24
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 December 2019 Sunday. 12:44:38 UTC
type
sextortion
scammer/abuser
ransomware threat (hoax)
country
Sweden
description
Threat to expose masturbation pictures. Looks like somebody got fooled and paid up, according to the reports.
source
bitcoinabuse
Site url
date
14 December 2019 Saturday. 19:09:12 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Another typical sextortion attempt, this time wrapped up in a JPG with the bitcoin address as a QR code. Wow, what a clever technique, this guy is obviously such a tech genius that everything in his message must be true, and I better pay him! Not.
source
bitcoinabuse
Site url
date
14 December 2019 Saturday. 13:10:48 UTC
type
blackmail scam
scammer/abuser
Mícrosoft as usual
country
United States
description
Extortion scam using image
source
bitcoinabuse
Site url
date
13 December 2019 Friday. 21:26:23 UTC
type
sextortion
scammer/abuser
Abdel Nicholson <[email protected]>
country
United States
description
Unix 13-character millisecond-resolution timestamp JPG attachment containing semi-obfuscated (to defeat OCR) text and a QR code containing a bitcoin address. The text claims that the sender knows your password and recorded you via your own webcam. It then demands a bitcoin payment. Otherwise the video will be sent to all your contacts.
source
bitcoinabuse
Site url