Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 April 2020 Saturday. 21:56:37 UTC
type
sextortion
scammer/abuser
Morie Rosenbloom
country
United States
description
claimed to have password and social media log ins etc. wanted 1900 usd. Really.
source
bitcoinabuse
Site url
date
22 April 2020 Wednesday. 17:26:58 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
2000 USD wanted in bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:16:11 UTC
type
sextortion
scammer/abuser
Morie Rosenbloom
country
United Kingdom
description
Threaten to have passwords and access to all online accounts- “proof” given was fake. Requested USD2000 or would send videos to contact list. Ridiculous people try scam during these times!
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:55:02 UTC
type
blackmail scam
scammer/abuser
"Jonie Dunlop"
country
Germany
description
pretending to know name and password(s), claiming to have access to laptop camera, claims to have made video of user during self-sexual-act. Blackmail attempt: 2000 USD in bitcoins, 24hrs time.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:39:58 UTC
type
sextortion
scammer/abuser
pepillo jacobsen [email protected]
country
Canada
description
Showed an old password and claimed to have a webcam video of me pleasuring myself and asked for 2000 dollars in bitcoin or sharing to my contact list. (kidding me??!! lol)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:40:11 UTC
type
ransomware
scammer/abuser
Phising
country
United States
description
Phishing attack on my step-mother, complete bs. I would imagine the email account is bunk too. Please remove from the exchange.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:28:40 UTC
type
sextortion
scammer/abuser
country
Italy
description
extortion of money 2000 usd
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:37:36 UTC
type
sextortion
scammer/abuser
Rivalee Keats <[email protected]>
country
Switzerland
description
I require your total attention for the up coming 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life. Hi, you don't know me personally. Yet I know everything about you. Your current facebook contact list, mobile phone contacts along with all the online activity in your computer from previous 113 days.
source
bitcoinabuse
Site url