Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 00:28:12 UTC
type
sextortion
scammer/abuser
country
Peru
description
Me enviaron una contraseña, me dijeron que me tenían videos viendo pornografía, contactos, información personal y teléfonos inteligentes. dandome 24 horas para enviar $ 2000 a su enlace de bitcoin para no publicarlos a mis contactos.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 05:11:13 UTC
type
blackmail scam
scammer/abuser
country
United States
description
received a threatening email claiming they would release my online activity information? most obviously fake but I could see certain people falling for these.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:07:51 UTC
type
sextortion
country
United Kingdom
description
Old password sent to me, said they had videos which I knew was false. Hopefully those that are less experienced with technology won't be fooled by this, hence the report to aid in this.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:05:25 UTC
type
sextortion
scammer/abuser
[email protected] - Lex Noble
country
Portugal
description
Sent me an old password of mine, said they had videos of me doing ugly things while visiting adult websites and they they had access to my webcam, contacts, personal info, and smartphones. Said I had 24 hours to send 2000$ to their bitcoin link in order not to get exposed. Very threatening and scary.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:35:38 UTC
type
sextortion
scammer/abuser
Christel Kimber / [email protected]
country
Spain
description
Asks for 2000 dollars
source
bitcoinabuse
Site url