Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 19:41:58 UTC
type
sextortion
scammer/abuser
Anastasia Hellman <[email protected]>
country
Canada
description
when I tried to copy and paste her email it was a tangled mess.. Basically she is threating to send sex videos if I do not pay 1900$ in bit coin. The other person I received from a few days ago was Debi Hylton same thing..
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:33:55 UTC
type
ransomware
scammer/abuser
Wren Lanzit
country
United Kingdom
description
I received an email from this address claiming they know my password and will send a compromising video of me to all my contacts. They reauest that I pay them 1900$ in Bitcoin and they'll delete the video.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:47:26 UTC
type
ransomware
scammer/abuser
Dore Rishikof
country
United States
description
I received an e-mail revealing an old password that I may have used recently in an app such as Zoom or Sling. They asked me to deposit $1,900 or they would share screen captured videos of myself with my Facebook contacts.
source
bitcoinabuse
Site url