Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 June 2021 Saturday. 16:28:09 UTC
type
sextortion
scammer/abuser
country
Canada
description
Criminal spoofs your email address and then emails you with threats of sending videos of your self-pleasure to your friends and family unless you send Bitcoin. Will claim that they've purchased your email address password from hackers and that they've been controlling your OS and monitoring your browser history for several months. Individual may or may not have actually tried accessing my email address twice, but failed.
source
cryptscam
Site url
date
24 June 2021 Thursday. 22:46:08 UTC
type
sextortion
scammer/abuser
Not sure, was spoofing my email address
country
Canada
description
I received and email where someone is claiming to have hacked my email and phone and had inappropriate pictures and videos of me as well as porn search history and all my contacts info and was threatening to send all this information to all my contacts in less than 48hrs if I don’t pay the sum of $2,412 US in Bitcoin. This appeared to be coming from my own email like I had sent it myself. I learned this was “spoofing”
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 17:54:52 UTC
type
sextortion
scammer/abuser
country
Ukraine
description
Typical sextortion scheme where the criminal claims to have hacked your email address and your computer and then secretly planted malware that captured video and audio of you pleasuring yourself on various porn sites and threatens to expose these so called videos to all of your contacts unless you pay them an x amount of dollars via bitcoin within 48 hrs.
source
bitcoinabuse
Site url