Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 July 2020 Friday. 20:28:07 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Blackmail, wants 2000 bitcoin, claims they have video of sex act.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 20:55:13 UTC
type
blackmail scam
scammer/abuser
Ortensia Denn
country
Netherlands
description
The person behind the scam sends an email claiming to have one of your passwords to a pornographic website and that he or she will send webcam footage and the video you were watching to all your contacts unless you pay a certain amount of bitcoin. The password she shows you in the e-mail is an actual password I have used in the past, but don't anymore. This is a concern, though.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 20:15:24 UTC
type
blackmail scam
scammer/abuser
Ortensia Denn <[email protected]>
country
El Salvador
description
Leτs geτ sτrαιghτ το τhe ρurροse. Ι αm αwαre danger οηe οf yοur ραss wοrd. Nο-οηe hαs ραιd me το ιηνesτιgατe αbοuτ yοu. Yοu dοη'τ κηοw me αηd yοu're mοsτ lικely wοηderιηg why yοu αre geττιηg τhιs mαιl?
source
bitcoinabuse
Site url