Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 April 2019 Friday. 05:28:33 UTC
type
blackmail scam
scammer/abuser
Unknown, used my email address
country
Australia
description
Pretended to have hacked computer and taken videos with web cam of porn watching and wants $1000US for his/her silence. I have received 21 of these threats so far and will keep reporting them.
source
bitcoinabuse
Site url
date
21 April 2019 Sunday. 21:13:55 UTC
type
blackmail scam
scammer/abuser
country
Germany
description
wants 1000 USD for pics and videos of my webcam. Have no webcam
source
bitcoinabuse
Site url
date
15 April 2019 Monday. 22:42:33 UTC
type
sextortion
scammer/abuser
country
United States
description
Wants the usual $1000 in bitcoin in 48 hours. Claims to have passwords to my accounts and turned on my webcam. Don't have porn accounts, don't have a webcam on my monitor.
source
bitcoinabuse
Site url
date
15 April 2019 Monday. 11:34:19 UTC
type
sextortion
scammer/abuser
spoofed as myself from 200.85.158.117
country
Switzerland
description
jpg attachment showing german text wanting EUR 1000 for not relaying a video showing both user and viewed porno screen; supposedly uses RDP, keylogger, webcam and 'Facebook-Pixel' resources.
source
bitcoinabuse
Site url
date
11 April 2019 Thursday. 17:29:03 UTC
type
sextortion
scammer/abuser
Spoofed as myself from 87.233.17.245
country
United Kingdom
description
Re: 87.233.17.245 (Administrator of network where email originates) To: [email protected] >(It is cAsE sensitive so just copy and paste it) I can't it a fucking image you idiot!
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 08:37:25 UTC
type
sextortion
scammer/abuser
country
Portugal
description
Email trying 1000usd extortion, saying it caught user masturbating on webcam.
source
bitcoinabuse
Site url