Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2020 Wednesday. 14:13:59 UTC
type
blackmail scam
scammer/abuser
country
Singapore
description
asked for $2000 or release "masturbation video clips"
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:23:44 UTC
type
ransomware
scammer/abuser
country
Australia
description
Ask for US$2000 by claiming having my personal video
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:56:45 UTC
type
sextortion
scammer/abuser
Elbertina Teuteberg <[email protected]>
country
India
description
Hey, you don't know me. Yet I know pretty much everything regarding you. Your facebook contact list, mobile phone contacts as well as all the online activity on your computer from past 197 days. Including, your masturbation video footage, which brings me to the main reason why I 'm composing this particular e mail to you. Well the last time you went to the porn online sites, my malware ended up being triggered in your computer system which ended up saving a beautiful video of your masturbation play by triggering your web camera. (you got a really odd taste btw lol) I have got the entire recording. If perhaps you feel I 'm playing around, simply reply proof and I will be forwarding the recording randomly to 7 people you're friends with. It might end up being your friend, co workers, boss, parents (I'm not sure! My system will randomly pick the contact details).
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:02:52 UTC
type
sextortion
scammer/abuser
leilah watt
country
Singapore
description
sent from my own email add and password
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:56:53 UTC
type
sextortion
scammer/abuser
country
Ecuador
description
Sextorsion via email, request for purchase $2000 in bitcoins
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:38:01 UTC
type
ransomware
scammer/abuser
country
Lebanon
description
asking for 2000$
source
bitcoinabuse
Site url