Cryptscam Abuse Explorer

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Report number
347
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 January 2020 Tuesday. 11:27:26 UTC
type
sextortion
scammer/abuser
country
Australia
description
Two emails received claiming to have dual video footage of me watching pornography, and asking for $500 in Bitcoin to not share the video with my contacts.
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 11:25:00 UTC
type
blackmail scam
scammer/abuser
country
Argentina
description
This person is asking me for $500 USD to pay by bitcoin because he has my private files, videos and photos.
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 11:19:27 UTC
type
sextortion
scammer/abuser
country
France
description
Some "hacker" asking for money because he supposedly has some sensitive documents that he'd display if I don't pay him.
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 10:51:23 UTC
type
blackmail scam
scammer/abuser
country
India
description
received mail from him/her, saying that they have footage of me watching porn and demanded 500 USD to not make it public. Most likely a scam, since I do not visit these websites often and definitely don't own an account on any of them (the mail said, "You entered a password on the websites, and I intercepted it")
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 10:15:13 UTC
type
blackmail scam
scammer/abuser
"Hacker"
country
Singapore
description
claims to have a video of me watching porn taken from my non-existent webcam and demands 500 USD so as to not spread it to my contacts
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 10:13:51 UTC
type
blackmail scam
scammer/abuser
country
Singapore
description
same as the others, claims to have installed a virus and recorded the screen and the webcam and that they will send out the recording of me watching porn to my contacts if not given $500. I've received an email from them twice and I know they are just mass sending out this email because I do not visit any of these sites.
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 10:04:51 UTC
type
sextortion
scammer/abuser
country
Denmark
description
Extortion based on a supposed webcam video
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 09:42:48 UTC
type
blackmail scam
scammer/abuser
country
Singapore
description
Says that he has my private information. Extorting 500 USD
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 07:00:12 UTC
type
blackmail scam
scammer/abuser
Hacker//Scam
country
Thailand
description
He sent me another email asking for money again with the same message :/ this time I am sure it’s a scam
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 06:18:57 UTC
type
sextortion
scammer/abuser
country
Spain
description
Es un pero que dice la misma tontería que todos
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 04:39:24 UTC
type
sextortion
scammer/abuser
1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB
country
Puerto Rico
description
Asks for $500 in exchange of alleged videos of myself watching porn, which they will send to my contacts if not payed within 46 hours.
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 04:33:53 UTC
type
blackmail scam
scammer/abuser
Identifies himself/herself as hacker
country
United States
description
Claims to have a backup of all the content on my phone and asks for 500 USD to this bitcoin account otherwise all content will be made public within 48 hrs.
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 04:29:53 UTC
type
sextortion
scammer/abuser
Sofi
country
Guatemala
description
Sextortion and money
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 03:57:44 UTC
type
sextortion
scammer/abuser
country
Brazil
description
Request me $500, if i dont pay, he send my "porn internet history" (LOL) for my relatives, coworkers ..
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 03:49:37 UTC
type
blackmail scam
scammer/abuser
“hacker”
country
Singapore
description
same as others, hacker claims to have videos of me watching porn and demands 500USD otherwise he’ll release the videos to my contacts and post it online. i dont even know if i did visit the website but i highly doubt so.
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 03:45:45 UTC
type
sextortion
scammer/abuser
country
Australia
description
Wanting 500 usd to delete private videos
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 03:39:18 UTC
type
sextortion
scammer/abuser
"Hacker"
country
Colombia
description
Claims to have a video of myself watching porn. I don't have a webcam. Asks for 500 dollars.
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 03:35:17 UTC
type
sextortion
scammer/abuser
Ransomware
country
Costa Rica
description
Asking for 500 USD for not sending videos of me jerking off to porn
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 03:33:37 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Same as everyone else, asking for $500 under a circumstance that literally doesn't apply to my web browsing habits.
source
bitcoinabuse
Site url
date
14 January 2020 Tuesday. 03:29:14 UTC
type
sextortion
scammer/abuser
"hacker"
country
United States
description
Claims to have webcam video of me watching porn, but I don't have a webcam... Also claims to send to all 6 contacts, but I have more than 6. Was stressing a little but seems like everyone is coming across this.
source
bitcoinabuse
Site url