Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 10:47:03 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
country
Belgium
description
This person said my actual password and said that I had to send bitcoins to him. If I don't send he will send a video of me doing stuff to some of my contact on my phone.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:18:17 UTC
type
sextortion
scammer/abuser
country
Canada
description
Your password is , And I require total attention for the next 24 hours, or I will make sure you that you live out of embarrassment for the rest of your existence. Hello you don't know me. But I know a lot of things about you. Your Facebook contact list, mobile phone Contacts as well as the digital activity on your computer from previous 144 days. Including, your masturbation video clips, which brings me to the main mode of why I'm writing this particular Mail to you. well the last time you went to the porn web pages , my spiral was triggered in your PC which ended up logging in I catching video of your masturbation play by triggering your Cam. (you got it exceptionally unusual preference by the way lmfao)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 00:55:21 UTC
type
ransomware
scammer/abuser
Yetta Kuno
country
United States
description
Quoted saying “will release masturbation videos if not payed”
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:40:44 UTC
type
blackmail scam
scammer/abuser
country
Brazil
description
Sent an email saying that it knew my contact list from facebook and data from my phone.
source
bitcoinabuse
Site url