Cryptscam Abuse Explorer

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Wallet address
bc1qvgrgnymew2txm9v837hhhdg8vty5ev3a88fk47
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 21:31:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Sent an old password claiming they have uncompromising photos and asking for money
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 20:19:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Claiming to know my password, an old one, and blackmailing me to send money or this person will send a video of me to my personal contacts.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:25:50 UTC
type
sextortion
scammer/abuser
Audry Nabokov
country
United States
description
Received an email stating I have to pay $1000 in btc and that they had hazardous spyware/adware infected on your laptop/computer. Also, that they recorded a video clip of YOU (using your web cam) when you browsed 'adult' sites. Lastly, had an old password and claimed to be able to use it to send emails to people in address book
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:23:01 UTC
type
sextortion
scammer/abuser
Audry nabokov
country
South Africa
description
Received an email stating I have pay $1000 in btc and they had a hazardous spyware and adware infect your laptop or computer and also record video clip of YOU (using your web cam) when you browsed 'adult' sites.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:34:30 UTC
type
sextortion
scammer/abuser
Audry Nabokov <[email protected]>
country
Spain
description
get paid 1900USD or webcam video is shared with contats
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:32:34 UTC
type
sextortion
scammer/abuser
Audry Nabokov <[email protected]>
country
Spain
description
get paid 1900USD or webcam video is shared with contacts
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 00:03:45 UTC
type
blackmail scam
scammer/abuser
Cointon Bertoluzza
country
Dominican Republic
description
I was visiting a love partner page to fing love (love pedia )and there was so many spàm that I was tempted to do it and I did it and they asked me for $1900 if not he was going to say a pic of me to all my contacts
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:59:55 UTC
type
blackmail scam
scammer/abuser
Lyndel goncalves [email protected]
country
Italy
description
Emailed an old password to blackmail me and ask for money
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 15:33:54 UTC
type
sextortion
scammer/abuser
Maison Gravellese - [email protected]
country
United Kingdom
description
Sent me an email claiming to have my password and he would expose some of my videos captured through my camera while browsing porn to my social media and email contacts
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 10:57:45 UTC
type
sextortion
scammer/abuser
Bruce Kalkofen
country
Belgium
description
Courrier en anglais menaçant la divulgation à tous mes contacts d'images de sites pour adultes consultés et d'images prises par la webcam.
source
bitcoinabuse
Site url