Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 14:31:10 UTC
type
sextortion
scammer/abuser
Revkah Bollino <[email protected]>
country
Switzerland
description
I've the same email in 16 April 2020, nothing happened! Don't believe them, you are not alone! this page in this link contains a huge number of reports made by people just like you: https://www.bitcoinabuse.com/reports?page=1
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 14:10:02 UTC
type
sextortion
scammer/abuser
country
Italy
description
I am aware, xxxxx, is your password. I need your total attention for the the next Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your lifetime. Hey, you do not know me. But I know just about everything about you. Your present facebook contact list, mobile phone contacts along with all the virtual activity in your computer from past 152 days.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 23:38:36 UTC
type
sextortion
scammer/abuser
Candide Hillsberry, [email protected]
country
Colombia
description
Wants $2000 USD in bitcoins in the next 24h for not send masturbation videos to 10 random friends.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:15:35 UTC
type
blackmail scam
scammer/abuser
Skell Salvan
country
Costa Rica
description
It seems that, *******, is your pass word. I require your full attention for the upcoming 24 hours, or I will make sure you that you live out of guilt for the rest of your lifetime.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:52:51 UTC
type
ransomware
scammer/abuser
Karlan Tribbet
country
United Kingdom
description
Email telling me they've recorded my laptop for 131 days and have compromising videos and images, request for $2k of Bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:24:19 UTC
type
sextortion
scammer/abuser
country
France
description
Email abuse
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:16:36 UTC
type
sextortion
scammer/abuser
Josef Nesson
country
United States
description
Claims of malware that can record me performing sexual acts and threats to send them to my friends and family unless I pay 2,000 bitcoin
source
bitcoinabuse
Site url