Cryptscam Abuse Explorer

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Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 20:29:34 UTC
type
ransomware
scammer/abuser
Phosing ramnsomware
country
United Kingdom
description
[email protected] Was the email address being used.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 14:12:08 UTC
type
sextortion
scammer/abuser
Oliver Grusby [email protected]
country
Portugal
description
Says he got my password from porn site, recorded me on my webcam and will send to all my contacts unless I transfer $1900 in bitcoins to him.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 13:40:03 UTC
type
sextortion
scammer/abuser
Oliver Grusby
country
Spain
description
asked for bitcoins or he sill send sexvideo to contacts
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 13:29:23 UTC
type
sextortion
scammer/abuser
Oliver Grusby
country
Canada
description
Deposit bitcoins or he will release video to all contacts
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:18:00 UTC
type
sextortion
scammer/abuser
Oliver Grusby
country
United Kingdom
description
Says he got my password from porn site, recorded me on my webcam and will send to all my contacts unless I transfer $1900 in bitcoins to him.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 10:55:23 UTC
type
sextortion
scammer/abuser
Oliver Grusby [email protected]
country
Bosnia and Herzegovina
description
He asked 2000 $ in bitcoins from me. If I don’t pay him he will inform all my friends how I watch porn.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 09:37:57 UTC
type
sextortion
scammer/abuser
country
Bosnia and Herzegovina
description
Oliver Grusby blackmail is will publish to all my contacts watching porn.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 06:52:32 UTC
type
sextortion
scammer/abuser
Oliver Grusby [email protected]
country
United States
description
email saying they caught you watching porn and they want money or else they will share it lol.
source
bitcoinabuse
Site url