Cryptscam Abuse Explorer

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Report number
347
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 January 2020 Thursday. 19:57:32 UTC
type
ransomware
scammer/abuser
hacker
country
United States
description
Hacker tried to contact me about videos
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 19:52:53 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
Pay $500.00 in Bitcoin or he will send a video of me watching porn to all my contacts.
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 19:21:30 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
$500 in bitcoin or videos of me are released, *yawn*
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 19:14:02 UTC
type
sextortion
scammer/abuser
country
Colombia
description
They said that they have a video of me watching porn (which is false) and they are going to send it to 6 contacts if I don't give them 500$ USD in Bitcoin in the next 46 hours
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 18:59:56 UTC
type
sextortion
scammer/abuser
country
Turkey
description
Says he has my video recorded through webcam which I don’t have while masturbating
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 18:22:00 UTC
type
sextortion
scammer/abuser
hacker
country
Mexico
description
emailed me telling me they have a video of me watching porn and they will release it if i didnt pay
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 18:14:08 UTC
type
blackmail scam
scammer/abuser
[email protected] was the email address used
country
United States
description
email scam sent out to a mailing list that my email was included on.
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 18:07:01 UTC
type
sextortion
scammer/abuser
country
United States
description
They said they had info on me regarding porn, when I have never even watched that before. They also said they would send out a text to 6 people with a video (I don't know of what) if I didn't pay.
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 17:54:10 UTC
type
blackmail scam
scammer/abuser
country
Germany
description
said he has a video of me while Im watching porn even though I have a plaster on my webcam
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 17:51:13 UTC
type
sextortion
scammer/abuser
Hacker
country
United States
description
says they have a video of me masturbating that if I don’t send $500 in Bitcoin, they’ll send it to all my contacts
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 17:41:19 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Said they had video of me watching porn and were going to send it to people i knew if i didn't send $500 in bitcoin.
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 17:03:37 UTC
type
sextortion
scammer/abuser
Hacker
country
Canada
description
hacker blackmailing with "video of me masturbating to porn" to send him 500 dollars or he will send to all my contacts
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 16:26:43 UTC
type
ransomware
scammer/abuser
Hacker
country
United States
description
This guy was too lazy even to include an email address and a password he pulled from the internet. Just said he had vids from my non-existent web cam and that I needed to pay him to delete them.
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 14:27:22 UTC
type
sextortion
scammer/abuser
country
Canada
description
Requesting bitcoin money claiming to have obscene videos of me.
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 13:25:57 UTC
type
sextortion
scammer/abuser
country
United States
description
Ransom wanting money for footage they hacked of me
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 13:12:35 UTC
type
sextortion
scammer/abuser
country
United States
description
Email stating it has hacked my device through an adult video website and asking for money
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 13:06:17 UTC
type
sextortion
scammer/abuser
country
United States
description
fucking hacker
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 12:19:30 UTC
type
ransomware
scammer/abuser
From: H⁣ɑc⁣ke⁣r <[email protected]>
country
Belgium
description
claims to have disturbing footage of me
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 11:04:19 UTC
type
ransomware
scammer/abuser
hacker
country
India
description
blackmail mail message; seems to be auto generated
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 08:20:17 UTC
type
sextortion
scammer/abuser
country
United States
description
I do not mot watch porn, but supposedly they hacked my webcam and i do not own a laptop, i knew it was a scam from the start, they asked for $500 in bitcoin or they will send a video that apparently is private to all of my contacts
source
bitcoinabuse
Site url