Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 April 2020 Monday. 21:08:26 UTC
type
sextortion
scammer/abuser
[email protected] Arabela Chandra
country
Argentina
description
Sextortion
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:11:51 UTC
type
sextortion
scammer/abuser
Jasun Kroemer
country
Trinidad and Tobago
description
I am aware, khshkd, is your password. I need your full attention for the coming Twenty-four hours, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hey, you don't know me. However I know a lot of things concerning you. Your present fb contact list, phone contacts and all the online activity in your computer from previous 199 days. Which includes, your self pleasure video clips, which brings me to the main motive why I 'm composing this specific email to you.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 19:51:35 UTC
type
blackmail scam
scammer/abuser
Seymour Robison <[email protected]>
country
United States
description
Asking for ransom in exchange for bitcoin, claims to have video footage and access to my digital information.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 15:31:19 UTC
type
blackmail scam
scammer/abuser
Derek Ury <[email protected]>
country
Serbia
description
Another scammer, i never had/used computer camera.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 15:01:11 UTC
type
ransomware
scammer/abuser
Harcourt McIntosh
country
United States
description
Email threatening to forward private videos if not paid 2000 bitcoin.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:52:10 UTC
type
sextortion
scammer/abuser
Judie Rollins <[email protected]>
country
Pakistan
description
Sextortion blackmail email
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:58:20 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
Threatning to release private videos and demanding 2k in bitcoin
source
bitcoinabuse
Site url