Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 15:11:47 UTC
type
ransomware
scammer/abuser
some faggot
country
United Kingdom
description
Posted a very old password I used 10 years back claiming to leak a masturbation video and my porn history to friends and family and facebook contacts. I have no webcam and never have had a facebook, I don't watch porn. Some little fag from the third world has visited a tordump that's ancient.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:27:40 UTC
type
sextortion
scammer/abuser
country
Ecuador
description
blackmail asking for $3500 in bitcoins
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:25:21 UTC
type
sextortion
scammer/abuser
Raychel Bernauer <[email protected]>
country
Colombia
description
i need your 100% attention for the upcoming 24 hrs......
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:46:08 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Asking for bitcoin to not post "sexual videos obtained through hacking webcam"
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:11:32 UTC
type
ransomware
scammer/abuser
Adelind Gall
country
Singapore
description
I received an email from Adelind Gall (containing an old password), threatening that they would forward an explicit, split screen video (described below) to all my contacts if I did not send over 0.5 bitcoin.
source
bitcoinabuse
Site url