Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 16:55:07 UTC
type
sextortion
scammer/abuser
Lief sheehan
country
France
description
Blackmailing me by demanding 2000$ in bitcoin otherwise he will send a video of me masturbating in front of porn videos to my contacts LOL
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 20:40:44 UTC
type
ransomware
scammer/abuser
Lied sheehan
country
United Kingdom
description
Demanding money or will inform contacts I watched porn
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:49:06 UTC
type
sextortion
scammer/abuser
Leif Sheehan
country
United States
description
Demanding money from me
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 09:22:38 UTC
type
sextortion
scammer/abuser
Hotmail
country
France
description
The samedi message
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 06:07:22 UTC
type
ransomware
scammer/abuser
Hetti Nagle
country
India
description
Bitcoin Abuse
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:09:57 UTC
type
sextortion
scammer/abuser
Raffaello Zalkalns
country
Canada
description
Threatened me via email, that he had comprising video of me that he hacked via remote desktop, and is extorting me for $1900 in Bitcoin, or he will send video to all my contacts. From email account [email protected] (Raffaello Zalkans)
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 19:43:13 UTC
type
sextortion
scammer/abuser
Leif Sheehan
country
Sweden
description
Claims he has a video of me watching porn.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 19:25:06 UTC
type
sextortion
scammer/abuser
Leif sheehan
country
Netherlands
description
Said he hacked my cam and that i watched porn
source
bitcoinabuse
Site url