Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 April 2020 Saturday. 19:56:59 UTC
type
ransomware
scammer/abuser
country
France
description
Ask for 1900 $ in bitcoin, or he post a vidéo of us. Classical
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 07:11:32 UTC
type
sextortion
scammer/abuser
Almira Vallee ([email protected])
country
Pakistan
description
PreciselyEwhatNshouldeyouwdo? Well,DIKbelieve,s$1900JisTahfairnpricerforbourMlittleNsecret.QYoutwillOmakeEtheTpaymentPthroughzBitcoinZ(ifHyouTdon'thknowCthis,usearchP"howntoabuycbitcoin"ZinhGoogle).J BTCVAddress:D bc1q45rmwkhlcwxnvyms24f8fqakp9d8rc8fkm5eh8
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:38:07 UTC
type
ransomware
scammer/abuser
Dian Solbrig <[email protected]>
country
Canada
description
same complaint as the first one, claims to have graphic images and request of 1900 dollars
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:54:02 UTC
type
sextortion
scammer/abuser
Georges Allard • [email protected]
country
Austria
description
Sextortion e-mail claiming to have inappropriate graphic images which would be made public if payment not met. Abuser demands $1900.
source
bitcoinabuse
Site url