Cryptscam Abuse Explorer

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Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 22:36:08 UTC
type
ransomware
scammer/abuser
Goldina Liem
country
Brazil
description
$2000 in bitcoin to stop sexually explicit video from being sent to all your facebook contacts. Claimed they had old password, and they downloaded software to your machine.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:45:19 UTC
type
blackmail scam
scammer/abuser
Goldina Liem
country
Sri Lanka
description
Threatens with explicit videos
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:25:55 UTC
type
ransomware
scammer/abuser
Goldina Liem
country
United States
description
Say they have my password, wants you to send money.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:57:00 UTC
type
ransomware
scammer/abuser
Goldina Liem [email protected]
country
United States
description
$2000 in bitcoin to stop sexually explicit video from being sent to all your facebook contacts. Claimed they had old password, and they downloaded software to your machine.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:10:35 UTC
type
ransomware
scammer/abuser
Margette Balzer [email protected]
country
Nepal
description
Email stating your password (probably an old one) and claiming that he/ she has compromising videos of you which he was able to get by installing malware in your computer and plans to share the compromising video to all your contacts if you do not transfer the amount to him/ her.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:24:35 UTC
type
sextortion
scammer/abuser
Hurlee Darcangelo
country
United States
description
Trying to get btc by pretending to have masturbation video
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:49:18 UTC
type
sextortion
scammer/abuser
<[email protected]> Hurlee Darcangelo
country
Spain
description
sexstorsion
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:45:36 UTC
type
blackmail scam
scammer/abuser
Goldina Liem
country
Sweden
description
Blackmail via mail by providing your old password. Wants a payment of 0,5 BTC for them not to release “masturbation video footage.”
source
bitcoinabuse
Site url