Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 17:29:17 UTC
type
blackmail scam
scammer/abuser
country
Spain
description
They claim to have my password, which was not the right one. They say they have recorded me watching porno while masturbating and threatened to send the video to 9 of my contacts. My webcam does not work and I do not watch porno.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:11:23 UTC
type
blackmail scam
scammer/abuser
Amelia Dibb <[email protected]>
country
United States
description
Blackmail scammers
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:56:24 UTC
type
blackmail scam
scammer/abuser
country
Turkey
description
Threatened me to post my recorded webcam video. I dont have one. They know my password but not important. Dont believe them.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 05:23:37 UTC
type
blackmail scam
scammer/abuser
Amelia Dibb <[email protected]>
country
United Arab Emirates
description
They sent me an email claiming they have a password I use (they do), and that they recorded me watching porn, and made a video of it on my webcam. (I don't own a webcam) They threatened to send it to all my contacts if I don't pay them $1900 in Bitcoin in 24 hours.
source
bitcoinabuse
Site url