Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 August 2020 Friday. 13:40:14 UTC
type
sextortion
scammer/abuser
Billy Barnes
country
United States
description
I know XXXX is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1094. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 3AeKs5ejphC9TasZqTJ3Ymg5AgVa3WnQ
source
bitcoinabuse
Site url
date
06 August 2020 Thursday. 21:21:40 UTC
type
blackmail scam
scammer/abuser
Patrick Cook
country
Germany
description
he claims to have a video of me and wants me pay him, or he will send the video to my contacts. He uses an old password of mine and claims he knows more.
source
bitcoinabuse
Site url
date
30 July 2020 Thursday. 21:34:12 UTC
type
sextortion
scammer/abuser
Gary Taylor <[email protected]>
country
United States
description
Sexual extortion scam, contains old password I no longer use in an attempt to seem legitimate
source
bitcoinabuse
Site url
date
30 July 2020 Thursday. 10:28:42 UTC
type
blackmail scam
scammer/abuser
Patrick Gonzales
country
United States
description
Claiming to have video and stolen fb contacts, Threatening to send video to all fb contacts, if USD1031 not sent via bitcoin to 3AeKs5ejphC9TasZqTJ3Ymg5AgVa3WnQoo
source
bitcoinabuse
Site url
date
25 July 2020 Saturday. 23:04:09 UTC
type
blackmail scam
scammer/abuser
Peter Edwards
country
Sweden
description
Obvious scam who just found my loosy password from leaked database
source
bitcoinabuse
Site url
date
25 July 2020 Saturday. 18:19:00 UTC
type
sextortion
scammer/abuser
Tucker
country
India
description
knows my password now asking for money
source
bitcoinabuse
Site url
date
25 July 2020 Saturday. 10:06:44 UTC
type
blackmail scam
scammer/abuser
Carlos Lee <[email protected]>
country
Germany
description
he claims to have my password and if i dont pay him he will share a video recording of me watching porn.
source
bitcoinabuse
Site url
date
24 July 2020 Friday. 11:10:34 UTC
type
sextortion
scammer/abuser
Canceled
country
Netherlands
description
Claims to have video of me
source
bitcoinabuse
Site url
date
24 July 2020 Friday. 06:34:33 UTC
type
blackmail scam
scammer/abuser
Jonathan Kelly
country
Netherlands
description
Claims to have video of me
source
bitcoinabuse
Site url
date
24 July 2020 Friday. 06:32:24 UTC
type
blackmail scam
scammer/abuser
Jonathan Kelly
country
France
description
Claims to have video of me
source
bitcoinabuse
Site url
date
21 July 2020 Tuesday. 19:41:52 UTC
type
blackmail scam
scammer/abuser
jesse cooper
country
Rwanda
description
claims to have video of me
source
bitcoinabuse
Site url