Cryptscam Abuse Explorer

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Report number
167
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 October 2018 Tuesday. 03:00:37 UTC
type
blackmail scam
scammer/abuser
no idea - spoofed email
country
United States
description
Spoofed from email to look like my email account and provided old password. Claims to have installed malware and claims to have downloaded sensitive information. Now wants me to transfer $853 to the provided bitcoin account.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 02:55:51 UTC
type
ransomware
scammer/abuser
Hidden email
country
United States
description
Stupid porn ransomware email.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 02:53:10 UTC
type
blackmail scam
scammer/abuser
not sure
country
United States
description
threat to wipe my hard drive clean unless depositing into bit coin
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 01:46:44 UTC
type
blackmail scam
scammer/abuser
n/a
country
United States
description
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from steve@*****.com on moment of crack: *****
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 01:43:38 UTC
type
ransomware
scammer/abuser
no idea
country
United States
description
scam email, said they had hacked my system and if I didn't pay $841 bitcoin then they would release pictures of my 'dirty life' - shame I don't have one!
source
bitcoinabuse
Site url