Cryptscam Abuse Explorer

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Report number
43
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 21:39:35 UTC
type
sextortion
scammer/abuser
ransomwhere
country
Bulgaria
description
Wants money, saying that has a video of me and will send it over the social networks if I do not send him/her 650 dollars. The sender of the email was me.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 19:27:51 UTC
type
blackmail scam
scammer/abuser
Dehacker10
country
Bulgaria
description
Ask for money, so he doesn't spead a video of you.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 22:12:35 UTC
type
sextortion
scammer/abuser
Dehacker10
country
Bulgaria
description
He/She told me that He/She has my private videos
source
bitcoinabuse
Site url
date
02 April 2020 Thursday. 13:34:54 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
[email protected] blackmailing
source
bitcoinabuse
Site url
date
29 March 2020 Sunday. 15:47:06 UTC
type
sextortion
scammer/abuser
country
Bulgaria
description
Опитва се да измъкне пари , за биткойн. Мисля че е изманик..! Liar who try to take money from you. He is lieing , he have yours sex video.
source
bitcoinabuse
Site url
date
27 March 2020 Friday. 10:51:42 UTC
type
sextortion
scammer/abuser
country
Bulgaria
description
Wants 1100 leva otherwise he will share a pornvideo which i do not have on the social network
source
bitcoinabuse
Site url
date
27 March 2020 Friday. 09:58:58 UTC
type
blackmail scam
scammer/abuser
country
Bulgaria
description
He is trying to get free money from the people, saying that he has a video from the laptop camera and all the information and emails in Google. It's an obvious scam, but someone naive will fall.
source
bitcoinabuse
Site url
date
27 March 2020 Friday. 07:41:34 UTC
type
sextortion
scammer/abuser
country
Germany
description
trying to blackmail me with my sex video for money
source
bitcoinabuse
Site url
date
26 March 2020 Thursday. 23:49:39 UTC
type
sextortion
scammer/abuser
country
Bulgaria
description
Съжалявам, но имам само email адреса на измамника и този номер на който да платя откупа. Който ме заплашва с несъществуващо видео, който твърди че имал контрол и достъп до домашният ми компютър. Сигурен съм че няма уличаващо видео, освен ако не ми е поправил физически камерата или е монтаж!
source
bitcoinabuse
Site url
date
26 March 2020 Thursday. 13:36:05 UTC
type
blackmail scam
scammer/abuser
country
Bulgaria
description
опит за рекет
source
bitcoinabuse
Site url
date
26 March 2020 Thursday. 13:35:18 UTC
type
blackmail scam
scammer/abuser
опит за рекет
country
Bulgaria
description
опит за рекет
source
bitcoinabuse
Site url
date
26 March 2020 Thursday. 12:28:04 UTC
type
sextortion
scammer/abuser
Dehaker10
country
Bulgaria
description
Claims to have sex video, want bitcoin
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 20:49:39 UTC
type
blackmail scam
scammer/abuser
измама
country
Bulgaria
description
измама с цел изнудване
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 19:39:35 UTC
type
blackmail scam
scammer/abuser
country
Bulgaria
description
Измамник искащ биткойни
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 18:00:50 UTC
type
sextortion
scammer/abuser
country
Bulgaria
description
Claims to have a sex video of me and wants money in exchange for never seeing this video again.
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 17:24:18 UTC
type
sextortion
scammer/abuser
country
Bulgaria
description
has video of me, requesting bitcoins
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 16:56:33 UTC
type
blackmail scam
scammer/abuser
Dehacker10
country
Bulgaria
description
Message spam, lies, hack
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 16:41:15 UTC
type
blackmail scam
scammer/abuser
country
Bulgaria
description
Claims that he has sex tape of me and wants me to send him money.
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 16:20:00 UTC
type
blackmail scam
scammer/abuser
country
Greece
description
threats about a porn video
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 16:13:26 UTC
type
blackmail scam
scammer/abuser
country
Greece
description
Blackmailed me, he wants bitcoins
source
bitcoinabuse
Site url