Cryptscam Abuse Explorer

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9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 August 2021 Wednesday. 14:16:43 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Craiglist
country
Ireland
description
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source
bitcoinabuse
Site url
date
11 August 2021 Wednesday. 13:09:55 UTC
type
sextortion
scammer/abuser
email spoofed
country
Switzerland
description
Hackers said that they want 2100 USD in bitcoins and that they have access to my email and have pictures of me.
source
bitcoinabuse
Site url
date
29 June 2021 Tuesday. 04:40:21 UTC
type
blackmail scam
scammer/abuser
black-spoofed email
country
Nepal
description
Blackmail for $2100 in bitcoin or else release vidoes. Mail spoofing so it looks it was sent from the same mailing address
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 21:54:22 UTC
type
blackmail scam
scammer/abuser
used own email
country
United States
description
spoofed email, says is going to share videos online
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 08:45:27 UTC
type
blackmail scam
scammer/abuser
Hacked into my email address
country
Panama
description
Asking for 2100 Usd in BTC, or leakage of info
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 08:30:37 UTC
type
sextortion
scammer/abuser
Display my email address
country
France
description
Ask 2100$ or it will publish video
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 02:34:25 UTC
type
blackmail scam
scammer/abuser
anonymous
country
Indonesia
description
Spoofing the recipient's email address to send a blackmail claiming they have access to their pornographic videos, asking $2100 in BTC.
source
bitcoinabuse
Site url
date
26 June 2021 Saturday. 14:36:35 UTC
type
blackmail scam
scammer/abuser
Email address scam (in which the message pretends to be from your own email)
country
Brazil
description
Blackmail attempt based , falsely claiming "they know what videos you watch online" and asking for 2100 usd in btc
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 21:30:16 UTC
type
sextortion
scammer/abuser
email
country
New Zealand
description
Shared mailbox belonging to a long departed user; claims of hacking into users PC and "recording" their pornographic viewing preferences and demanding BTC payment not to release.
source
bitcoinabuse
Site url