Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 January 2021 Friday. 02:57:50 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Claimed to have a video of me watching an adult video and will expose it if bitcoin not sent to this address. Tried to use an old password to prove they had hacked my computer.
source
bitcoinabuse
Site url
date
21 January 2021 Thursday. 06:36:23 UTC
type
ransomware
scammer/abuser
country
United States
description
porn-related extortion
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 10:09:19 UTC
type
ransomware
scammer/abuser
UNknown
country
South Africa
description
Claims to have a video of me on a porn site. Pay bitcoin to this address or he/she will expose it
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 04:55:27 UTC
type
blackmail scam
scammer/abuser
Billy Hall, [email protected]
country
United States
description
Claimed to hack my camera and saw me watching adult films and wants to expose me
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 00:39:51 UTC
type
blackmail scam
scammer/abuser
country
Chile
description
blackmail through old cracked password
source
bitcoinabuse
Site url