Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 October 2021 Wednesday. 15:27:02 UTC
type
blackmail scam
scammer/abuser
Scam
country
Germany
description
Simple Mailscam
source
bitcoinabuse
Site url
date
06 October 2021 Wednesday. 09:48:48 UTC
type
blackmail scam
scammer/abuser
Juan Campbell
country
Egypt
description
threatening of alleged recording of me on sex websites
source
bitcoinabuse
Site url
date
21 September 2021 Tuesday. 22:32:32 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Donald Morgan
source
bitcoinabuse
Site url
date
12 September 2021 Sunday. 19:41:44 UTC
type
sextortion
scammer/abuser
Adam Gonzalez
country
Egypt
description
On day of hack, i know old password , malware while watching porn, took photos by cam
source
bitcoinabuse
Site url
date
02 September 2021 Thursday. 18:29:07 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
United States
description
Requested money in exchange for not sharing a video he supposedly has of me watching porn
source
bitcoinabuse
Site url
date
24 August 2021 Tuesday. 01:34:35 UTC
type
sextortion
scammer/abuser
Unknown. Listed name and email are likely spoofs
country
United States
description
An email was sent containing one of my passwords and a threat to release a video. A claim that video from my phone was capture while on an adult site and unless their price is paid, it will be sent to everyone in my contact list.
source
bitcoinabuse
Site url