Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 09:57:31 UTC
type
ransomware
scammer/abuser
Jaye Macrae [email protected]
country
Italy
description
Blackmail scam and stolen password
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:39:38 UTC
type
blackmail scam
scammer/abuser
Gabe Pemstein <[email protected]>
country
Qatar
description
Phishing email asking btc. Received below information - I would like to make you a 1 time, non negotiable offer. Get USD 2000 in bitcoin and send them to the listed below address: bc1***qhw3k56tf9zrjz8g57f6yremw7qvyvx8dw7m7dn [case-sensitive so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:11:34 UTC
type
ransomware
scammer/abuser
country
Greece
description
Transfer $1000 in bitcoin to the below address (remove***from it): bc1***qa0ufxce4066n9l7d8we30qm0dedv5809uwqjmz You may be asking yourself why the heck would you do that? Well, prepare yourself simply because I am going to move your world now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:22:46 UTC
type
blackmail scam
scammer/abuser
Madella Ulrich
country
United States
description
“I need your full attention for the upcoming 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your lifetime. ...” Has username and password and wants $2k in bitcoin for blackmail ransom.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:09:39 UTC
type
blackmail scam
scammer/abuser
country
Brazil
description
Blackmail scam
source
bitcoinabuse
Site url