Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 May 2019 Monday. 20:23:42 UTC
type
blackmail scam
scammer/abuser
Email Clonner
country
Mexico
description
sex scam asking for money telling they hacked my PC
source
bitcoinabuse
Site url
date
16 May 2019 Thursday. 13:05:04 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Attempt to extort $900 USD saying they have compromising video. No camera on PC! Using my own e-mail address to send extortion threat and claiming that "my malware updates every 10 minutes and there is nothing your antivirus can do about it." Sent multiple times each day.
source
bitcoinabuse
Site url
date
14 May 2019 Tuesday. 18:38:24 UTC
type
blackmail scam
scammer/abuser
1ErzuvARrM1b923842RqMTCAMobbiZneJ3
country
Sweden
description
email blackmail, claims to have compromising videos
source
bitcoinabuse
Site url
date
11 May 2019 Saturday. 18:59:42 UTC
type
blackmail scam
scammer/abuser
1ErzuvARrM1b923842RqMTCAMobbiZneJ3
country
Germany
description
Mail spoofer attempting to extort ~950 USD by claiming to have hacked my web computer and filmed me masturbating. In fact, they have not hacked anything, they are just falsifying the email "from" field. I hope they get arrested, I am sure some people in prison will enjoy the company of a scrawny script kiddie.
source
bitcoinabuse
Site url
date
09 May 2019 Thursday. 09:02:15 UTC
type
blackmail scam
scammer/abuser
avoatijce.com
country
Netherlands
description
claims that he/she has hacked my computer
source
bitcoinabuse
Site url
date
09 May 2019 Thursday. 07:36:04 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url