Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 13:55:07 UTC
type
ransomware
scammer/abuser
country
Spain
description
He recibido el mismo correo de extorsión. Me piden 1900$ por no revelar información privada. LA CONTRASEÑA ES ANTIGUA. NO TIENEN NADA. NO HAGÁIS NINGÚN TIPO DE TRANSACCIÓN.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:18:20 UTC
type
blackmail scam
scammer/abuser
Wihelmine Gravenor
country
Brazil
description
Está dizendo que tem minha senha e quer pagamento em bitcoin. Que tem fotos e videos.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:47:30 UTC
type
sextortion
scammer/abuser
country
Spain
description
POR FAVOR, NO HAGÁIS NINGÚN PAGO ES TODO MENTIRA, YA ME HAN ESCRITO LO MISMO EN 3 EMAILS DIFERENTES. NO TIENEN NADA DE NADA. SOLO UNA CONTRASEÑA MUY ANTIGUA QUE NO LES VALE PARA NADA. HABLAR CON LA POLICIA Y AYUDEMOS POR AQUÍ A OTRAS VÍCTIMAS. UN ABRAZO A TODOS
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:18:29 UTC
type
ransomware
scammer/abuser
country
Canada
description
requesting bitcoin payment for fradulent email
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:37:38 UTC
type
sextortion
scammer/abuser
Wilhelmine Gravenor <[email protected]>
country
Canada
description
says they have password and wants to extort $1900.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:19:25 UTC
type
ransomware
scammer/abuser
Cede Delattre
country
United States
description
Email me that she had installed malware when I visited sex sites (which I have never done) and she accessed my webcam and my contacts and would email them screenshots if she was not paid $1800 in Bitcoin
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:35:22 UTC
type
sextortion
scammer/abuser
Cece Delattre
country
United Kingdom
description
From - [email protected] Scam advising they have my password and images and will post them if not receiving $1900
source
bitcoinabuse
Site url