Cryptscam Abuse Explorer

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Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 22:53:33 UTC
type
sextortion
scammer/abuser
country
Spain
description
Same as others comments.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 22:34:18 UTC
type
sextortion
scammer/abuser
country
United States
description
Tried to blackmail saying they had porn of me
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 20:32:26 UTC
type
blackmail scam
scammer/abuser
country
Mexico
description
He/it tried to get bitcoins by blackmailing me
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:47:49 UTC
type
sextortion
scammer/abuser
country
New Zealand
description
attempted blackmail using the password and porn scam
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:42:27 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
attempted blackmail using the password and porn scam
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:25:04 UTC
type
sextortion
scammer/abuser
country
Canada
description
Said they have video of me masturbating, with an old password
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 08:23:55 UTC
type
sextortion
scammer/abuser
Willy Nagasawa
country
Italy
description
He wanted me to pay $2000 in bitcoin
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:12:35 UTC
type
blackmail scam
scammer/abuser
country
Greece
description
Sent me an email with an old, weak password of mine and threatened to release a video of me watching porn to contacts on my phone in very broken english. Password was probably leaked in a third party data breach, since it was used on a few services that had one.
source
bitcoinabuse
Site url