Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 May 2020 Tuesday. 01:31:57 UTC
type
sextortion
scammer/abuser
Email
country
Canada
description
Mentions my old password in the subject line and asking for $2000 worth of bitcoin deposit in exchange for not disclosing my access to pornsites to my contact list in Facebook etc. Most of the info they claim To have is guess work.
source
bitcoinabuse
Site url
date
18 May 2020 Monday. 04:14:00 UTC
type
blackmail scam
scammer/abuser
country
United States
description
email from Nanice Subject (an old password) Scammer says he has my smartphone contacts, and information about shameful websites I visited.(not) Said they would send my contacts information about my behavior. Demanded $2000 in bitcoin. Written in poor English grammar. Sheriff police report conducted.
source
bitcoinabuse
Site url
date
18 May 2020 Monday. 02:07:15 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Says that he has video of me which is not possible at all since all my cameras are physically blocked. Wanted 2000 USD in bitcoin or will allegedly release a release a compromising video of me. To add fear factor, he presented an old password that was hacked several years ago.
source
bitcoinabuse
Site url