Cryptscam Abuse Explorer

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Report number
15
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 February 2021 Monday. 23:53:29 UTC
type
sextortion
scammer/abuser
country
United States
description
Trying to blackmail me by showing friends that I watch porn.
source
bitcoinabuse
Site url
date
22 February 2021 Monday. 17:44:03 UTC
type
ransomware
scammer/abuser
country
Argentina
description
emailed me with suposedly sexual content exposure
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 20:02:34 UTC
type
sextortion
scammer/abuser
Sextortion
country
United States
description
I am aware xxxx is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? ... You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1066. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1AgDNwGdcmMxAhameiZrS6dicTkW9SMGkc ...
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 00:38:38 UTC
type
sextortion
scammer/abuser
Phillip Smith - [email protected]
country
United States
description
Threatening to release videos of me watching porn if I don't pay them $2344. Joke's on you, dingus!
source
bitcoinabuse
Site url
date
14 February 2021 Sunday. 02:21:12 UTC
type
blackmail scam
scammer/abuser
Edward Parker [email protected]
country
United States
description
Claimed to have a password of mine and would send video of porn/webcam to contacts unless i send 5k bitcoin to this address.
source
bitcoinabuse
Site url
date
13 February 2021 Saturday. 12:51:10 UTC
type
ransomware
scammer/abuser
country
Portugal
description
Contacted me via spam, with a fake password, trying to blackmail me. :P
source
bitcoinabuse
Site url
date
02 February 2021 Tuesday. 10:49:07 UTC
type
blackmail scam
scammer/abuser
country
United States
description
They said they will send video of me to my contact list if I don't pay 5k dollars. They know a password I use but the scam is related to a website for porn, but I have no such account.
source
bitcoinabuse
Site url
date
02 February 2021 Tuesday. 08:44:50 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Threatening that I need to send money or they will leak footage of me. They also have access to my passwords.
source
bitcoinabuse
Site url
date
02 February 2021 Tuesday. 04:53:06 UTC
type
blackmail scam
scammer/abuser
Jonathan Clark <[email protected]>
country
Denmark
description
Email claiming to know my password and having compromising recordings of me and wanting bitcoin to not send it to my friends
source
bitcoinabuse
Site url
date
30 January 2021 Saturday. 18:12:44 UTC
type
sextortion
scammer/abuser
country
United States
description
Attempted to claim they had videos of me from porn sites when 1: I don't have a Webcam, and 2: literally do not care if they shared me "having fun" as they said
source
bitcoinabuse
Site url
date
28 January 2021 Thursday. 10:34:40 UTC
type
sextortion
scammer/abuser
Phillip White <[email protected]
country
Germany
description
Threatening with sending all my friends proof of me watching porn.
source
bitcoinabuse
Site url
date
21 January 2021 Thursday. 11:52:49 UTC
type
sextortion
scammer/abuser
country
Hungary
description
Someone is saying they know my password because they hacked it on porn a site. They are asking for about 5K USD. If I don't pay, they will send my videos to everyone.
source
bitcoinabuse
Site url
date
20 January 2021 Wednesday. 15:48:16 UTC
type
sextortion
scammer/abuser
country
Brazil
description
Someone claiming that there is a video of me watching porn. Please, the most indecent thing I see on the internet is the Brazilian President (Bozonaro) talking shit.
source
bitcoinabuse
Site url
date
20 January 2021 Wednesday. 15:44:53 UTC
type
sextortion
scammer/abuser
1AgDNwGdcmMxAhameiZrS6dicTkW9SMGkc
country
Brazil
description
Alguém alegando que tem vídeo meu assistindo pornografia sendo que a coisa mais indecente que eu vejo na internet é Bozonaro falando merda.
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 20:06:09 UTC
type
sextortion
scammer/abuser
Gary Rogers <[email protected]>
country
Norway
description
Someone claiming to know my password due to some hack, said they have a video of me watching porn and that they will send it to my contacts if I don't pay them over 5K USD dollars to this bitcoin address: 1AgDNwGdcmMxAhameiZrS6dicTkW9SMGkc Scam!
source
bitcoinabuse
Site url