Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 May 2020 Tuesday. 14:27:18 UTC
type
ransomware
scammer/abuser
Arlena Pinelis [email protected]
country
Netherlands
description
Asking for $2000 otherwise gonna send out a sex video
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:29:10 UTC
type
sextortion
scammer/abuser
country
Canada
description
Claiming to know my password, has a video from me watching porn site threatening to send to all my contacts.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:49:10 UTC
type
sextortion
scammer/abuser
***@outlook
country
India
description
Claims to have my laptop details and some video of me using porn . Will send to my contact. Asking amount $2000
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:16:03 UTC
type
sextortion
scammer/abuser
Alyda Napolilli
country
Saint Vincent and the Grenadines
description
The abuser claimed to have a pornographic video of me that they would sent to persons in my contact list that they gathered from Facebook if I do not send them 2000 USD in bitcoin to the address given.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:57:06 UTC
type
sextortion
scammer/abuser
****@outlook.com
country
India
description
Asking for 2000 USD in Bitcoins. Claims to have recorded a porn reaction video and and have complete details of my activity on my laptop. He claims he will share with my contacts. Masking the abuser email to prevent them using the email as cross reference key to id me.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:28:23 UTC
type
blackmail scam
scammer/abuser
Cosette Jablonski - nlbselmans at outlook.com
country
United States
description
blackmail webcam scam
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:45:30 UTC
type
blackmail scam
scammer/abuser
Marysa Josselson
country
Norway
description
Marysa Josselson
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:56:59 UTC
type
sextortion
scammer/abuser
[email protected] Schema Stuber
country
Italy
description
Using an actual old password of my account claims he has a video of me "pleasuring" myself looking at adult sites, asking Money (Bitcoin) not to make It public.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:10:14 UTC
type
blackmail scam
scammer/abuser
Mary Josselson
country
United Kingdom
description
Blackmail- They want $2000
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:00:11 UTC
type
sextortion
scammer/abuser
Marysa Jannelson
country
Panama
description
Threats to divulge private information. Extorsion. Blackmailing. Asking for money and virtual currency.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:41:20 UTC
type
blackmail scam
scammer/abuser
Marysa Josselson; [email protected]
country
United States
description
Had 1 of my website passwords. Emailed me a blackmail-content email; threatening language. I'm reporting to the police
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:22:52 UTC
type
sextortion
scammer/abuser
Marysa Josselson [email protected]
country
United States
description
Trying to extort $2000 from me.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:21:51 UTC
type
blackmail scam
scammer/abuser
Marysa Josselson [email protected]
country
United States
description
Trying to blackmail me for $2000
source
bitcoinabuse
Site url