Cryptscam Abuse Explorer

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7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 March 2021 Monday. 21:55:30 UTC
type
sextortion
scammer/abuser
Shawn Lopez <[email protected]>
country
Russia
description
Just a really dumb and copy/paste case of sextortion.
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 21:54:18 UTC
type
sextortion
scammer/abuser
Old Password in the subject leaked via recent Google leaks, it seems.
country
Russia
description
Sextortion, and an automated one at that. Typical copied-and-pasted text about blackmail and 6000$ in bitcoinese. And it's in english to top it off - and I'm from Russia, so usually, guys like this tend to end up in a very unfortunate state. He could've tried better, really.
source
bitcoinabuse
Site url
date
25 February 2021 Thursday. 22:40:43 UTC
type
sextortion
scammer/abuser
malware
country
United States
description
release of pornography to contact list if bitcoin is not paid after finding a password used in the past
source
bitcoinabuse
Site url
date
24 February 2021 Wednesday. 07:34:14 UTC
type
sextortion
scammer/abuser
Steve Baker <[email protected]>
country
India
description
Blackmailing and abusing
source
bitcoinabuse
Site url
date
01 February 2021 Monday. 12:54:25 UTC
type
sextortion
scammer/abuser
Joe Perry <[email protected]>
country
Brazil
description
E-mail with an old password subject and threatening to expose malware data such as screen, key logs and webcam captures.
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 08:44:39 UTC
type
ransomware
scammer/abuser
Brian Edwards
country
Germany
description
Email telling me I had to pay 5094 Bitcoins because Brian Edward the man who sent the email caught watching porn. He said he hat put a malware on my phone and he was able to watch the videos I watched and me while watching them. If I didn’t send the money he’d send those videos to 8 of my friends
source
bitcoinabuse
Site url
date
29 January 2021 Friday. 17:31:44 UTC
type
sextortion
scammer/abuser
country
United States
description
Typical "I caught you watching porn so pay me" scam
source
bitcoinabuse
Site url