Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 July 2021 Sunday. 21:10:11 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
Chile
description
Fake email
source
bitcoinabuse
Site url
date
29 June 2021 Tuesday. 00:29:33 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Threatening to disclose my internet history if I don’t pay.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 00:50:25 UTC
type
blackmail scam
scammer/abuser
country
United States
description
claims to be watching me kinda sus, and wants me to pay in $4050bitcoin otherwise he/she/they will expose of my porn site watching, and fyi i dont go to porn site i go to hentai site theres a huge difference
source
bitcoinabuse
Site url
date
19 June 2021 Saturday. 12:47:33 UTC
type
blackmail scam
scammer/abuser
country
United Arab Emirates
description
Blakmailer said he has gained access to my email address..! and claims he has recorded everything of my activities so he asking me $3050 to delete all my data......
source
bitcoinabuse
Site url
date
14 June 2021 Monday. 13:30:44 UTC
type
blackmail scam
scammer/abuser
driver-based trojan virus remote-control feature, something like TeamViewer
country
Argentina
description
Blackmail style email where they claim to have super viruses that control your computer. (The mail was kind of encrypted so when you copy and paste it it's nonsense)
source
bitcoinabuse
Site url
date
14 June 2021 Monday. 06:05:38 UTC
type
blackmail scam
scammer/abuser
country
Singapore
description
Blackmail style email where they claim to have super viruses that control your computer.
source
bitcoinabuse
Site url