Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 20:02:32 UTC
type
sextortion
scammer/abuser
country
United States
description
The person knows my password and includes it in the email. Threatens with sharing a (non-existing) sexual video of me with my friends, co-workers, etc. Wants $2,000 in bitcoins.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:02:26 UTC
type
ransomware
scammer/abuser
country
United Arab Emirates
description
sextortion claiming to have a video which they will share if i don't pay 1000 btc to their account.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:32:58 UTC
type
sextortion
scammer/abuser
country
United States
description
Idiot trying to sextort.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:41:45 UTC
type
ransomware
scammer/abuser
country
Brazil
description
Sextortion
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:05:43 UTC
type
ransomware
scammer/abuser
country
Canada
description
Sextortion
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:14:33 UTC
type
sextortion
scammer/abuser
country
France
description
Sextortion
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 13:08:08 UTC
type
sextortion
scammer/abuser
country
Slovenia
description
This is a classic 'sextortion' scam, where they claim to have a video made with my (non-existing) webcam, etc...
source
bitcoinabuse
Site url