Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 May 2020 Sunday. 06:40:31 UTC
type
sextortion
scammer/abuser
country
Lithuania
description
Sextortio. Blackmail
source
bitcoinabuse
Site url
date
10 May 2020 Sunday. 06:05:45 UTC
type
ransomware
scammer/abuser
country
Lithuania
description
Threatening to post video of you on social media.
source
bitcoinabuse
Site url
date
08 May 2020 Friday. 13:32:12 UTC
type
sextortion
scammer/abuser
country
Norway
description
blackmail and scams
source
bitcoinabuse
Site url
date
08 May 2020 Friday. 12:11:11 UTC
type
sextortion
scammer/abuser
country
Norway
description
Generic sextortion. Bitcoin-betaling på £6,960 GBP
source
bitcoinabuse
Site url
date
08 May 2020 Friday. 11:41:33 UTC
type
sextortion
country
Norway
description
Porn blackmail and scams. Threatening to post video of you on social media. Want £6,960 GBP ransom in bitcoin. Claim to have planted malicious software on both your PC and mobile phone. Email adress: [email protected] and [email protected]. Porn blackmail and scams
source
bitcoinabuse
Site url
date
08 May 2020 Friday. 10:14:25 UTC
type
sextortion
scammer/abuser
country
Norway
description
Weak claims of having a trojan on your system, recording videos, threatening to expose you to your contacts. Source of address likely to be a years old Dropbox pwn cache, but the attempt doesn't even include the usual hacked password.
source
bitcoinabuse
Site url
date
08 May 2020 Friday. 07:28:29 UTC
type
sextortion
scammer/abuser
From [email protected] but can vary I guess
country
Norway
description
Try to blackmail because of surfing for porn
source
bitcoinabuse
Site url