Cryptscam Abuse Explorer

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Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 August 2021 Thursday. 21:57:52 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
I got an email from some saying he hacked to my account and my device and had take all my data and asked me to send him an $1653 in Bitcoin to an account in 24 hrs or he will share my data.
source
bitcoinabuse
Site url
date
09 August 2021 Monday. 19:22:48 UTC
type
blackmail scam
scammer/abuser
country
Panama
description
me mandaron un correo por spam, indicando que tienen videos pornográficos y cuentas bancarias personales y que pueden ver mis transferencias en Bitcoin. y quieren que le transfiera dinero a esta wallet para que no publiquen mis datos y videos que obviamente son falsos. mucho cuidado
source
bitcoinabuse
Site url
date
22 July 2021 Thursday. 17:04:30 UTC
type
sextortion
scammer/abuser
country
Mexico
description
I ricve a e mail seid threatens to post videos where you masturbate and send it to your contacts, he don't post if you paid 1600 dollars
source
bitcoinabuse
Site url
date
20 July 2021 Tuesday. 03:53:35 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Bitcoin Dirty Website Scam
source
bitcoinabuse
Site url
date
19 July 2021 Monday. 15:21:18 UTC
type
blackmail scam
scammer/abuser
country
Jamaica
description
I assume this guy is from Jamaica just for the email, he send me a email that went to spam that said I needed to transfer some bitcoins If I didn't wanted videos of me being published.
source
cryptscam
Site url
date
19 July 2021 Monday. 08:47:15 UTC
type
sextortion
scammer/abuser
Customer Notification - [email protected]
country
Mauritius
description
Claiming to have hacked my girlfriend's email account and has threatened to leak private files of hers in case she fails to pay him/her around $1600. I don't want to simply report him/her. I want his/her identity and want actions to be taken against this offense.
source
bitcoinabuse
Site url
date
19 July 2021 Monday. 05:15:27 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Sextortion e-mail
source
cryptscam
Site url
date
15 July 2021 Thursday. 16:04:15 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Pretending to have a Trojan software recording masturbation and messages.
source
bitcoinabuse
Site url
date
11 July 2021 Sunday. 17:46:00 UTC
type
blackmail scam
scammer/abuser
Customer Service
country
United States
description
I received an email stating that he had hacked my computer and would get rid of his hsck if I paid him 1643 dollars in bit coiin deposited to the above wallet within 48 hours if not he would publicize all my information.
source
bitcoinabuse
Site url
date
11 July 2021 Sunday. 14:15:13 UTC
type
sextortion
scammer/abuser
Customer Notification <[email protected]>
country
Australia
description
Sextortion e-mail
source
bitcoinabuse
Site url