Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 April 2020 Sunday. 02:33:05 UTC
type
sextortion
scammer/abuser
Garnet Vicari <[email protected]>
country
Colombia
description
dice que tiene mi usuario y mi contraseña, que puso un malware en una pagina pornografica, que tiene un video sexual mio y que le tengo que pagar $1900 bitcoin y si no se lo enviara a todos mis contactos.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 16:05:01 UTC
type
blackmail scam
scammer/abuser
country
Turkey
description
Şifre hırsızı
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:50:10 UTC
type
blackmail scam
scammer/abuser
[email protected] Ofella Dingman
country
Spain
description
Same as the others
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:40:02 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Similar as above, sent my email and password saying it took it from a porn website and managed to hack my webcam and took a video of me watching porn videos and asked for 1900usd in bitcoin to avoid sending it to contacts
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:06:57 UTC
type
blackmail scam
scammer/abuser
[email protected] jacinta nasser
country
Spain
description
sent my email and password saying it took it from a porn website and managed to hack my pc and acces webcam and took a video of me watching porn videos and asked for 1900usd in bitcoin to avoid sending it to all my contacts
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:47:28 UTC
type
blackmail scam
scammer/abuser
[email protected] jacinta nasser
country
Spain
description
Me envió un password diciendo que es mio y lo tomo de una website pornografica, que hackeo mi computadora y capturo un video mio y que si no pago 1900usd lo enviara a todos mis contactos
source
bitcoinabuse
Site url