Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 October 2020 Friday. 12:59:14 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Giving me a password of one of my logins and saying they have a video of me watching porn and will send to friends and family i don’t pay them Bitcoin
source
bitcoinabuse
Site url
date
16 October 2020 Friday. 23:03:07 UTC
type
blackmail scam
scammer/abuser
country
United States
description
I know xxxx is your password on day of hack. <- nice, this is new Let's get directly to the point <- why not! Not one person has paid me to check about you. <- not one but two! or three? None :( You do not know me and you're probably thinking why you are getting this email? <- I know exactly why I'm receiving this email - you found my password/email combination in one of a thousand dumps of stolen data, probably from Linkedin - $%@! amateurs... in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). <- hahahaha - thank you, but tbh my tastes are kind of vanilla, don't you think? When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. <- hahahaha - that's some l33t h4x0r right there. Did you also code inject a trap in my firewall to disable my TCP/IP websockets? Download a virus onto the boot sector of my RAID? Blah blah blah - send money to my bitcoin, why not, some sucker will because the odds are good that there's a sucker out there somewhere. Welp, that bc address is tainted now, good luck cashing out!
source
bitcoinabuse
Site url
date
06 October 2020 Tuesday. 19:30:51 UTC
type
blackmail scam
scammer/abuser
country
Latvia
description
says he has video of me watching pornography
source
bitcoinabuse
Site url
date
21 September 2020 Monday. 12:26:41 UTC
type
blackmail scam
scammer/abuser
Hacked email
country
Hungary
description
Tries to blackmail into sending $1095. Says it has video of recordings of porn viewing... just the usual...
source
bitcoinabuse
Site url