Cryptscam Abuse Explorer

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Report number
43
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 February 2020 Friday. 08:48:49 UTC
type
ransomware
scammer/abuser
estella
country
United Kingdom
description
hacker scamming me into giving them $500 bitcoin
source
bitcoinabuse
Site url
date
27 February 2020 Thursday. 04:59:31 UTC
type
sextortion
scammer/abuser
Emmeline Cooley <[email protected]>
country
Estonia
description
Another copy-past of "Hello! I am a hacker who has access to your operating system. I also have full access to your account..."
source
bitcoinabuse
Site url
date
24 February 2020 Monday. 08:36:00 UTC
type
ransomware
scammer/abuser
None given
country
United Kingdom
description
Email received from alleged hacker claiming monitoring activity and threatening to release a video.
source
bitcoinabuse
Site url