Cryptscam Abuse Explorer

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Report number
146
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 January 2020 Friday. 09:09:17 UTC
type
sextortion
scammer/abuser
asking 950€
country
Romania
description
Says he has an explicit sexual video of me.
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 09:02:34 UTC
type
blackmail scam
scammer/abuser
i don t have a name
country
Romania
description
Blackmail. It s regarding a supposed video with my person, watching porn. They want money, not to publish this video.
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 08:53:34 UTC
type
blackmail scam
scammer/abuser
email
country
Romania
description
I received an email which claims that the sender reported has some video with me and he will distribute to all contacts
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 08:47:26 UTC
type
ransomware
scammer/abuser
abuser ip address : 2.154.187.72, geolocation : madrid.
country
Romania
description
We have received an email which claims that the sender with bitcoin id reported has some video materials about me ( false !) .
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 08:40:15 UTC
type
ransomware
scammer/abuser
Email
country
Romania
description
We have received threats that sexually explicit content obtained through hacking the video camera and microphone of the laptops, will be released to the public and shared with the contact list.
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 08:13:28 UTC
type
blackmail scam
scammer/abuser
no name
country
Romania
description
I received an e-mail from a person that claims to own private materials of me, threatening to distrubute the materials to all my contacts of i do not pay him money in the bitcoin address mentioned above. the sender seems to be my own e-mail. it has no name.
source
bitcoinabuse
Site url