Cryptscam Abuse Explorer

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Report number
26
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 March 2019 Thursday. 10:50:36 UTC
type
blackmail scam
scammer/abuser
unknown
country
Portugal
description
Attempts to get 1000 USD or else will release video captured from webcam. I dont have webcam, so there's no video.
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 22:23:10 UTC
type
sextortion
scammer/abuser
Return-Path: <[email protected]> - IP 202.137.23.86 - ISP provider: PT. LINKNET (Indonesia)
country
Portugal
description
Sextortion scam.
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 18:11:02 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Sender demands $1000 in Bitcoin or will release purported videos of me to my family. As I don't have a webcam, it is obviously a scam. Poor grammar.
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 03:33:18 UTC
type
blackmail scam
scammer/abuser
Blackmail Scammer
country
United States
description
Attempting to blackmail me by saying that they have videos of me watching porn - ha ha!!
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 23:46:35 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Used my email to send me an email but I could not find anything in my sent foloder. Wants 1000 in bitcoin in 48 hours or they will show everyone me watching porn on a website
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 21:48:05 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Received: from [96.241.185.138.masttelecom.com.br] (54.243.185.138.masttelecom.com.br [138.185.243.54]) (Authenticated sender: [email protected]) by smtp-sp203-103.hospedagem.net. Tries to extort 1000 USD
source
bitcoinabuse
Site url