Cryptscam Abuse Explorer

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Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 April 2020 Monday. 23:40:57 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Said they have compromising videos that will be sent to anybody I know unless I pay $2000.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 20:53:44 UTC
type
ransomware
scammer/abuser
country
United States
description
[email protected] sent an email and blackmailed me with an old password that he will send porn videos to all my contacts and that he hacked my webcam. He said I must pay $1900 dollars via bitcoin within 24 hours
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 20:01:16 UTC
type
sextortion
scammer/abuser
country
United States
description
Received an email with a very old password saying they filmed me and what I was watching on a porn website. If I don’t pay $1900 they will release it to my contact list. Not sure what to do here but terrifying
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 07:42:18 UTC
type
sextortion
scammer/abuser
Rayna Mellen <[email protected]>
country
Netherlands
description
I received a sextortion email from this user with this bitcoin adress
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:21:46 UTC
type
blackmail scam
scammer/abuser
Vivie Huber
country
Mexico
description
Old password scam mail
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:11:52 UTC
type
blackmail scam
scammer/abuser
Vivie Huber - [email protected]
country
Canada
description
Blackmail using a lie and a very old password, Well, asking to send $1900 via Bitcoin to BTC Address: bc1qgxsng5q9dj6teg4wlw64v2mu6907cv050dxs53. Reported to Police. Be-aware and don't fall into the trap/scam.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 05:57:38 UTC
type
sextortion
scammer/abuser
Vivie Huber
country
South Africa
description
[email protected] sent an email amd blackmailed me with an old password that he will send porn videos to all.my contacts and that he hacked my webcam etc etc. He said i must pay $1900 dollars via bitcoin within 24hours
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 02:40:16 UTC
type
sextortion
scammer/abuser
Aurlie Lue
country
Japan
description
Using victim's past password and sextorting/blackmailing in the amount of 1900 dollars to be paid in 24 hours.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:42:59 UTC
type
sextortion
scammer/abuser
Vivie Huber [email protected]
country
United States
description
attempted blackmail with old password
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:44:27 UTC
type
sextortion
scammer/abuser
Aurlie lue
country
Netherlands
description
Blackmail with a very old password
source
bitcoinabuse
Site url