Cryptscam Abuse Explorer

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Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 21:19:00 UTC
type
sextortion
scammer/abuser
Violetta Kubovy <[email protected]>
country
United States
description
In a nutshell -- sent me an old password, said they had a very *yikes!* video of me that they'll send to my contact list unless I sent the $2000 in bitcoin. And this guy had the AUDACITY to send me this on my birthday!!!
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:59:57 UTC
type
ransomware
scammer/abuser
violetta kubovy
country
United States
description
ramsonware
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:34:27 UTC
type
blackmail scam
scammer/abuser
Violetta Kubovy
country
United States
description
Stating having personal video of me and will leak it if I don't provide 0.5 bitcoin to them. Stated information was recorded on the webcam. Mine has been covered for 5 years. This is a scam
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:39:14 UTC
type
sextortion
scammer/abuser
country
Brazil
description
ele enviou uma mensagem contendo parte de uma senha que uso, dizendo que me vigiou por 157 dias e que tinha videos pessoais. pediu em torno de 3500 dólares pelo meu silencio.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:21:35 UTC
type
blackmail scam
scammer/abuser
Garek Vian
country
United States
description
He’s telling me he has a video of me master baiting and he’s going to send it to my family if I don’t send him $3,500. Told me he’ll make sure I live out of embarrassment for the rest of my lifetime, unless I send the money in 24 hours.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:39:10 UTC
type
sextortion
scammer/abuser
Garek Vian ([email protected])
country
United States
description
Used partial password and threat of releasing intimate video recordings (not plausible lmao) in attempt to blackmail me.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 11:43:03 UTC
type
blackmail scam
scammer/abuser
Garek Vian
country
United States
description
Money scam threatening email.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:11:28 UTC
type
sextortion
scammer/abuser
Garek vian
country
Mexico
description
sextortion
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 10:08:44 UTC
type
sextortion
scammer/abuser
Violetta Kubovy
country
Malta
description
As stated in previous reports, this individual attempted to extort money from me by threatening to release personal content to contacts through social media.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 04:39:10 UTC
type
blackmail scam
scammer/abuser
Garek Vian <[email protected]>
country
United States
description
This individual attempted (but failed) to extort money from me by pretending to have embarrassing personal content and threatening to release that content to friends and family if I didn't pay them $1,900 in bitcoin to the aforementioned address within one day.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 01:49:43 UTC
type
sextortion
scammer/abuser
country
Canada
description
Sextortion
source
bitcoinabuse
Site url