Cryptscam Abuse Explorer

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7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 22:08:42 UTC
type
blackmail scam
scammer/abuser
Anjanette Frug
country
United Kingdom
description
They have another address. Tried blackmailing me for $3500 bc1qwl473vnxj26jhqvrf6a6fgmlqhlzr94h2y28d6
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 00:22:50 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Claiming they know my password when they don’t and saying they have a tape of me masturbating when it’s clearly not true, in exchange for me purchasing a bitcoin for them or their going to send my supposed sex tape to my friends.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:12:14 UTC
type
blackmail scam
scammer/abuser
country
United Arab Emirates
description
Ι ιηsταlled α mαlwαre οη τhe xxx sτreαmιηg (ροrηοgrαρhy) web-sιτe αηd dο yοu κηοw whατ, yοu νιsιτed τhιs websιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Whιle yοu were νιewιηg νιdeοs, yοur brοwser sταrτed οuτ ορerατιηg αs α Remοτe cοητrοl Desκτορ wιτh α κeylοgger whιch ρrονιded me wιτh αccess το yοur dιsρlαy screeη αηd αlsο webcαm. αfτer τhατ, my sοfτwαre cοllecτed eνery οηe οf yοur cοηταcτs frοm yοur Messeηger, Fβ, αηd emαιl . Aηd τheη Ι creατed α νιdeο. Fιrsτ ραrτ dιsρlαys τhe νιdeο yοu were νιewιηg (yοu'νe gοτ α ηιce ταsτe ; )), αηd ηexτ ραrτ shοws τhe νιew οf yοur webcαm, yeαh ιτ ιs u.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:22:40 UTC
type
blackmail scam
scammer/abuser
Anjanette Frug <[email protected]>
country
United States
description
threatened to share incriminating video of me if i didn't pay $1000 btc
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 21:54:28 UTC
type
sextortion
scammer/abuser
Ingra Arriero: [email protected]
country
Canada
description
Demands 1900$ of will send incriminating video of me to all my contacts.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 21:49:44 UTC
type
sextortion
scammer/abuser
Anjanette Frug <[email protected]>
country
New Zealand
description
Treating people to get bit coin money..
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 20:47:09 UTC
type
sextortion
scammer/abuser
country
Italy
description
Sextortion
source
bitcoinabuse
Site url