Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 May 2020 Sunday. 20:12:35 UTC
type
blackmail scam
scammer/abuser
Lorilee Salvan <[email protected]>
country
United States
description
it is a spoof BUT HE/SHE did get my password and included it in the subject field of the blackmail letter
source
bitcoinabuse
Site url
date
03 May 2020 Sunday. 20:08:57 UTC
type
blackmail scam
scammer/abuser
Lorilee Salvan <[email protected]>
country
United States
description
This person had my password. They threatened me with blackmail and wanted 1,000 or they would show me watching porno. I am almost 80 and wouldn't think about such a thing.I have not replied to them and of course I won't. That photo would take a lot of photoshop-ing I would like to know how to stop him.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:59:51 UTC
type
blackmail scam
scammer/abuser
Lorilee Salvan <[email protected]>
country
United States
description
Threaten to send video of perusal of adult websites unless I send $1000
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:37:49 UTC
type
sextortion
scammer/abuser
country
Australia
description
I am aware, (the scammers list an old password leaked from a mass password list hacking a few years ago) , is your pass word. They then go on to attempt extortion of $2000 otherwise they say they’ll forward the supposed video of one in a compromising situation, of which there is none.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:25:31 UTC
type
ransomware
scammer/abuser
country
Lithuania
description
Sextortion
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:33:51 UTC
type
blackmail scam
scammer/abuser
country
Mexico
description
The user tell me he/she have a video from me watching pornography He need 2000 dollars on bitcoins
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 14:22:40 UTC
type
ransomware
scammer/abuser
country
United States
description
Said they will publish data if payment of $1900 not made
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 14:22:14 UTC
type
ransomware
scammer/abuser
country
United States
description
Said they will publish data if payment of $1900 not made
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 13:41:47 UTC
type
ransomware
scammer/abuser
Lorilee Salvan <[email protected]>
country
Israel
description
I received an e-mail that the person has hacked my contacts and is intending to send a video of me being intimate during watching sex on the internet to all my contacts unless I will pay 1900 dollars to this bitcoin address.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 06:32:37 UTC
type
blackmail scam
scammer/abuser
country
Pakistan
description
Threads on sextortion
source
bitcoinabuse
Site url