Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 21:23:20 UTC
type
blackmail scam
scammer/abuser
country
Switzerland
description
This person send me a long text to blackmail me using some bullshit plus an old password... Unfortunately I don't masturbate in front my laptop... but I gotta report this bastard, and I see I am not his first victim... I am changing all my passwords by security...
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:52:18 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Email Body... I require your total attention for the coming 24 hours, or I will make sure you that you live out of embarrassment for the rest of your life span. Hi, you do not know me. But I know a lot of things concerning you. Your present fb contact list, mobile phone contacts and all the digital activity in your computer from previous 192 days. Which includes, your self pleasure video footage, which brings me to the primary reason why I 'm crafting this specific e mail to you. Well the previous time you went to see the porno online sites, my malware was activated inside your pc which ended up saving a lovely video footage of your masturbation act simply by triggering your webcam. (you got a incredibly unusual taste by the way lol)
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:27:47 UTC
type
sextortion
scammer/abuser
[email protected], Carolann Hortaridas
country
Austria
description
Attempt to extort $2,000 using old passwords and threat of releasing video of porn watching
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 08:12:31 UTC
type
sextortion
scammer/abuser
country
Australia
description
Different bitcoin address doing similar things. bc1qdyrat8mgzl6w3jpc6s6jlgdg5n5ljkwluxqvt9
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:45:19 UTC
type
ransomware
scammer/abuser
country
United States
description
Janel kubiak
source
bitcoinabuse
Site url