Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
347
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 January 2020 Monday. 16:44:36 UTC
type
sextortion
scammer/abuser
Hacker
country
Argentina
description
I received a "reminder" of the same "hacker".
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 16:10:18 UTC
type
sextortion
scammer/abuser
"Hacker"
country
United States
description
Said they had webcam of me watching porn, and had access to all my accounts, (none specified, because bogus) asked for $500 in Bitcoin.
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 16:07:11 UTC
type
sextortion
scammer/abuser
country
Brazil
description
that old same thing about me watching porn and $500
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 15:54:14 UTC
type
sextortion
scammer/abuser
H⁣ɑ​c⁣k​e⁣r​ <[email protected]>
country
Australia
description
Same as everyone else.
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 15:45:32 UTC
type
sextortion
scammer/abuser
country
Canada
description
asking for $500 for watching me jack off lol
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 15:15:23 UTC
type
sextortion
scammer/abuser
country
United States
description
HDRP and claims to have footage of me and send it out if no payment if $500 is give
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 14:25:34 UTC
type
sextortion
scammer/abuser
HRDP
country
Brazil
description
Provide a description of the abuse
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 14:09:21 UTC
type
sextortion
scammer/abuser
""""""HRDP"""""""""
country
Singapore
description
says he got vid of me jacking off and will send to 6 of my contact if i dont pay up 500usd in bit within 48 hrs. funny thing is i acutally only have 6 people on my contact XD
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 12:51:37 UTC
type
sextortion
scammer/abuser
country
United States
description
Threatening of sextortion if i do not pay $500
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 12:32:00 UTC
type
sextortion
scammer/abuser
country
Kuwait
description
An email was received from this address ([email protected]) with the title “Hacker”, claiming that they have “cracked” my devices as I visited an “adult video website” and that they have supposedly gained access to my screen and webcam?? Anyways they linked their bitcoin address in the end asking asking for $500 as a fair price for “their little secret”. I hope Bitcoin would take the necessary measures to put an end to such scams and hoaxes that waste our precious time and trick naive innocents who believe in such a crap and have criminals take copious amounts of money from frightening people. Thank you
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 12:23:45 UTC
type
sextortion
scammer/abuser
country
Mauritius
description
Received email from individual claiming to be a hacker, has filmed me when i had visited a porn website and watching videos, and has uploaded all of my contacts and files to a server. If i do not pay a ransom of $500, will upload a video of me watching porn to 6 of my contacts.
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 11:39:52 UTC
type
blackmail scam
scammer/abuser
1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB
country
Brazil
description
"Hacker" who alleges having sex content related to me and many other people. Charges 500 USD for not sharing it.
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 11:28:07 UTC
type
blackmail scam
scammer/abuser
country
Portugal
description
Try to blackmail me to send bitcoin in the amount of 500$ in 42 hours
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 11:24:12 UTC
type
sextortion
scammer/abuser
country
Singapore
description
want me to pay bitcoin for release video of my watching porn to my social contacts and relative when there no camera on my desktop
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 10:39:38 UTC
type
ransomware
scammer/abuser
country
Bulgaria
description
-------- Forwarded Message -------- Subject: Вашата парола за този акаунт може да е известна на трети страни. Прочетете инструкциите за безопасност. Date: 13 Jan 2020 15:06:52 +0400 From: [email protected] to @isa2000.bg мам много лоши новини за вас. 25/10/2019 - в този ден аз хакнах във вашата операционна система и получих пълен достъп до вашата сметка нам, че не бихте искали да показвате тези снимки на приятели, роднини или колеги. Мисля, че $750(USD) е изключително малка сума за моето мълчание. В допълнение, шпионирах за вас толкова дълго, прекарвайки много време! Плащайте САМО в биткойни! Моят BTC портфейл: 19h6SGsyMNBcrmrTF6BzcU4cos7byPEKHf Послепис Ти не си единствената ми жертва. И ви гарантирам, че след плащане няма да ви притеснявам отново! Успех!
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 10:20:00 UTC
type
sextortion
scammer/abuser
1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB
country
France
description
Dice tener un vídeo sexual mío y que debo enviarle 500 dólares por bitcoin
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 10:13:19 UTC
type
sextortion
scammer/abuser
country
Belgium
description
Asked for $500 so nude videos would not be sent to contacts
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 09:41:27 UTC
type
sextortion
scammer/abuser
country
Australia
description
Says they have information about pornographic website i visited on my desktop and have videos of my face and are asking for 500 US dollars to destroy it otherwise they will send it to all my contacts
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 09:35:41 UTC
type
blackmail scam
scammer/abuser
country
Brazil
description
the same as the others, asking for $ 500, threatening to put videos on the web, etc.
source
bitcoinabuse
Site url
date
13 January 2020 Monday. 09:20:52 UTC
type
sextortion
scammer/abuser
country
Germany
description
"$500 or I'll send a video of you doing it to adult videos to everyone!" Sure, let's see you try.
source
bitcoinabuse
Site url