Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 23:14:45 UTC
type
blackmail scam
scammer/abuser
Putnem Cleroux <[email protected]>
country
United States
description
States has my info and has installed malware/keylogger and has info of me in adult websites. Threatens with publishing if I don't send $1900.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 14:27:41 UTC
type
sextortion
scammer/abuser
Lyndel Grapard
country
Italy
description
he blackmailed me showing me and old password and claiming he has videos of me watching adult sites.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 07:57:29 UTC
type
sextortion
scammer/abuser
Atlante Mattson <[email protected]>
country
Spain
description
He shows me a very old personal password... Talkinh about installed malware in my browser, keylogging, webcam recording... He requests $1900 in bitcoins.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 05:31:05 UTC
type
sextortion
scammer/abuser
country
Philippines
description
Sender extorting bitcoin payment of $1,900
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 23:40:28 UTC
type
sextortion
scammer/abuser
country
United States
description
This email address sent a message to my husband claiming to have video evidence of him using a porn website. They claim to have a keylogger installed on his phone and they know one of his passwords. They are trying to blackmail him for $1900 in bitcoin or they are threatening to forward this to his entire contacts list and social media.
source
bitcoinabuse
Site url