Cryptscam Abuse Explorer

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Report number
347
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 January 2020 Tuesday. 17:25:39 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Scammer blackmailing pretending to have videos of you watching pornography.
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 16:38:17 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Hacker tries to get $500 by threatening me to share a video recorded me by my webcam while watching a porn video. Gives me 46 hours to pay the money via Bitcoin.
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 16:20:15 UTC
type
blackmail scam
scammer/abuser
country
Singapore
description
Blackmail for money
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 15:38:00 UTC
type
sextortion
scammer/abuser
country
Mexico
description
The same lots of shit
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 15:35:11 UTC
type
sextortion
scammer/abuser
country
Singapore
description
Sex webcam scam
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 15:23:37 UTC
type
sextortion
scammer/abuser
country
Australia
description
Wanted $500 otherwise porn video and webcam gets sent to contacts. 46 hours to reply. Some more bs scam stuff. Though, lowkey very accurate.
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 14:55:57 UTC
type
sextortion
scammer/abuser
[email protected] hotel.com
country
Mexico
description
the hacker tries to get $500 by threatening me to share a video recorded me by my webcam while watching a porn video. He/She gives me 46 hours to pay the money via Bitcoin. I have never watched a porn video like that but I wonder if the hacker recorded my any kind of privacy via my webcam. Are they watching us?
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 14:34:09 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Threatens to leak all "private videos" obtained through screen and webcam unless I pay $500 through Bitcoin
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 13:59:37 UTC
type
blackmail scam
scammer/abuser
HACKER SCAM
country
Japan
description
LOL, me paying 500? nah, my webcam were covered since 2 years ago. Got a webcam of me jerking? I Jerk with proud, send it, send it to all LOL
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 13:55:12 UTC
type
sextortion
scammer/abuser
country
Canada
description
He sent me an email saying he has a video of me watching adult websites on my pc. I’m literally still a minor. If he was a real hacker he would know that.
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 13:53:40 UTC
type
blackmail scam
scammer/abuser
country
Thailand
description
HRDP, blackmailing about me watching porn, $500 USD for payment.
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 13:37:15 UTC
type
sextortion
scammer/abuser
country
Denmark
description
Claims to have hacked me while I have logged into a porn website and taken a video of me, and will send to my family and Friends if I don’t pay 500$.... But jokes on him, cause I have never visited a porn site, so probably just a scammer
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 13:35:54 UTC
type
ransomware
scammer/abuser
country
Canada
description
S/he tried to get 500 usd from me by saying that they have a video of me from my webcam of me watching porn. I have never watched porn on my pc in my life. It’s already been almost two days and I have not heard from anyone about getting any videos
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 13:32:02 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
blackmail to post sexual content of myself had i not sent them $500 in bitcoin
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 13:23:40 UTC
type
blackmail scam
scammer/abuser
trying to scam me
country
Belgium
description
trying to scam
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 13:06:22 UTC
type
ransomware
scammer/abuser
Hacker
country
Turkey
description
the hacker tries to get $500 by threatening me to share a video recorded me by my webcam while watching a porn video. He/She gives me 46 hours to pay the money via Bitcoin. I have never watched a porn video like that but I wonder if the hacker recorded my any kind of privacy via my webcam. Are they watching us?
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 12:56:27 UTC
type
ransomware
scammer/abuser
Hacker
country
Turkey
description
ransomware
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 12:52:42 UTC
type
sextortion
scammer/abuser
48413445
country
Belgium
description
Sextortion
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 11:55:51 UTC
type
sextortion
scammer/abuser
Hacker
country
Australia
description
Telling me to pay him $500 bitcoin USD or he will leak videos to my relatives of me jerking off
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 11:50:35 UTC
type
sextortion
scammer/abuser
H⁣ɑ​c⁣k​e⁣r​ <[email protected]>
country
Mexico
description
They have already sent me an email that I ignored and the date they will post that video already passed an there's nothing about a video on my socialmedia so Now I recived a second email claiming they have a dual video of me watching a "porn video" again, like broh shut the fuck up I dont even watch porn in my PC and the webcam is covered. Same shit as always. I hope that the people reciving this email dont transfer anything to this "hacker"
source
bitcoinabuse
Site url