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
27 January 2020 Monday. 05:33:58 UTC
type
sextortion
scammer/abuser
country
United States
description
Requested 500$ to not release videos of me masturbating... said he caught me on webcam... too bad I don't have a webcam
source
bitcoinabuse
Site url
date
25 January 2020 Saturday. 11:09:58 UTC
type
sextortion
scammer/abuser
country
Turkey
description
same as everyone else, he is asking for some money
source
bitcoinabuse
Site url
date
23 January 2020 Thursday. 22:06:15 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Sends you a very rudely-worded email saying he has video of you "having fun" on a porn website. Seeing as I have never been on one of those sites, seems pretty unlikely. Please do not fall for this. He is a scam artist and it is sad he has received any money thus far. I repeat: Do NOT waste your money. I hope enough people report this Bitcoin address so he can be stopped and he can no longer steal money by exploiting people's need for privacy.
source
bitcoinabuse
Site url
date
23 January 2020 Thursday. 02:02:23 UTC
type
blackmail scam
scammer/abuser
Hacker
country
United States
description
scam attempting to get $500 in bitcoin. Saying you have watched pornography, that hey hackked you camera and took illegal videos of you watching said porn. If you don't pay they will send the videos of you to your contacts, and steal your credit card information, etc.
source
bitcoinabuse
Site url
date
22 January 2020 Wednesday. 19:46:29 UTC
type
blackmail scam
scammer/abuser
HACKER
country
Brazil
description
Pedindo 500 dólares pra não enviar vídeos do meu rosto vendo pornô sendo que eu nunca vi
source
bitcoinabuse
Site url
date
22 January 2020 Wednesday. 19:21:05 UTC
type
blackmail scam
scammer/abuser
Hacker
country
Canada
description
Email received twice. Email address [email protected]
source
bitcoinabuse
Site url
date
21 January 2020 Tuesday. 01:45:55 UTC
type
ransomware
scammer/abuser
country
Canada
description
Said they recorded me through webcam and got my personal info (contacts, files, passwords) and if I don't send 500 usd in bitcoin in 46 hours, they will leak my video.
source
bitcoinabuse
Site url
date
21 January 2020 Tuesday. 01:35:16 UTC
type
sextortion
scammer/abuser
country
United States
description
Demand for $500 to not release video of webcam/porn site.
source
bitcoinabuse
Site url
date
21 January 2020 Tuesday. 00:50:15 UTC
type
blackmail scam
scammer/abuser
country
New Zealand
description
Emailed me demanding $500 for not leaking my personal data.
source
bitcoinabuse
Site url
date
21 January 2020 Tuesday. 00:21:29 UTC
type
ransomware
scammer/abuser
country
Canada
description
Tells me to give him $500 dollars so that he/she would leak me watching porn... even though I don't watch porn and I don't use webcam
source
bitcoinabuse
Site url
date
20 January 2020 Monday. 18:34:21 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Email sent from [email protected]
source
bitcoinabuse
Site url
date
20 January 2020 Monday. 08:06:08 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Sent me an email demanding $500 in bitcoin 2 days ago. sends a reminder that is a copy and paste of the original email scam.
source
bitcoinabuse
Site url
date
20 January 2020 Monday. 05:29:34 UTC
type
blackmail scam
scammer/abuser
Blackmail Email from [email protected]
country
United States
description
recorded webcam scam
source
bitcoinabuse
Site url
date
20 January 2020 Monday. 02:24:56 UTC
type
ransomware
scammer/abuser
country
United States
description
keeps catching me watching porn
source
bitcoinabuse
Site url
date
20 January 2020 Monday. 01:28:15 UTC
type
sextortion
scammer/abuser
country
Australia
description
Same as everyone else, copy-pasted sextortion email claiming to have video from a non existent webcam and to have somehow downloaded my entire file system.
source
bitcoinabuse
Site url
date
20 January 2020 Monday. 00:49:17 UTC
type
blackmail scam
scammer/abuser
H⁣ɑ​c⁣k​e⁣r​ <[email protected]>
country
Netherlands
description
This account sent blackmail emails claiming they "hacked" and recorded me watching porn and demanded $500 of payment. Of course this is all BS.
source
bitcoinabuse
Site url
date
19 January 2020 Sunday. 23:53:56 UTC
type
sextortion
scammer/abuser
H⁣ɑ​c⁣k​e⁣r​ <[email protected]>
country
Netherlands
description
this man, just sendme a massaje in where he want a payment of $500 usd in bitcoin or he will send a personal vidios and more of me.
source
bitcoinabuse
Site url
date
19 January 2020 Sunday. 23:35:43 UTC
type
ransomware
scammer/abuser
country
United States
description
Wanted 500$ worth of BTC or else was going to release some porn-related video of me lol. The email says he hacked my webcam, but I've never used a webcam. Nice try.
source
bitcoinabuse
Site url
date
19 January 2020 Sunday. 23:25:46 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Sent an email saying that he has evidence of me watching porn and to wire to this BTC address. Fuck this guy up.
source
bitcoinabuse
Site url
date
19 January 2020 Sunday. 22:44:58 UTC
type
sextortion
scammer/abuser
country
United States
description
Sextortion
source
bitcoinabuse
Site url