Cryptscam Abuse Explorer

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Report number
105
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 March 2019 Sunday. 11:46:34 UTC
type
ransomware
scammer/abuser
Received: from x4db67931.dyn.telefonica.de ([77.182.121.49]:16534)
country
United States
description
Blockchain is reporting that nobody has paid this clown as of this time...they should remain unpaid. Ever since that "Black Mirror" episode came out, this nonsense has proliferated.
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 11:41:44 UTC
type
ransomware
scammer/abuser
Received: from x4db67931.dyn.telefonica.de ([77.182.121.49]:16534)
country
United States
description
The usual nonsense, this time coming from Germany. And we are still tracking these scammers.
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 11:33:32 UTC
type
blackmail scam
scammer/abuser
my email spoofed
country
Slovakia
description
claims to have my video, which is funny because I do not have a device with a camera and have not visited any adult sites: "After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address."
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 11:25:06 UTC
type
blackmail scam
scammer/abuser
Not Provided
country
India
description
Sends an email, claiming he has my videos, asking for amount to be deposited in this account.
source
bitcoinabuse
Site url
date
03 March 2019 Sunday. 10:20:15 UTC
type
blackmail scam
scammer/abuser
Email
country
Canada
description
Demands Bitcoin in exchange for deleting a "video" of me
source
bitcoinabuse
Site url