Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 April 2021 Wednesday. 11:34:29 UTC
type
ransomware
scammer/abuser
Justin Coleman
country
United States
description
Claims to have hacked computer/ipad/etc. cameras and will post my picture of me watching sex videos to Facebook and all contacts unless I pay $1709 to the account.
source
bitcoinabuse
Site url
date
03 April 2021 Saturday. 12:40:10 UTC
type
sextortion
scammer/abuser
country
Hungary
description
Trying to scare victims, saying they have videos of you and if you don't pay, they will send the video to your contact list.
source
bitcoinabuse
Site url
date
01 April 2021 Thursday. 14:58:54 UTC
type
sextortion
scammer/abuser
country
United States
description
Claims to have screen prints and videos of porn site visit. Wants 1764 in bitcoin.
source
bitcoinabuse
Site url
date
22 March 2021 Monday. 02:23:23 UTC
type
blackmail scam
scammer/abuser
Steve Henderson
country
United States
description
"i have your password..you watch porn..you are pleasuring yourself on webcam and i know it you..gimme bitcoin or i will show the world you are a pervert" yada.yada.yada..
source
bitcoinabuse
Site url
date
19 March 2021 Friday. 20:09:27 UTC
type
sextortion
scammer/abuser
country
United States
description
Said they had my passwords and would send supposed porn videos and webcam of masturbation to my contacts if I don't send 1,690 in bitcoin.
source
bitcoinabuse
Site url
date
18 March 2021 Thursday. 23:52:25 UTC
type
sextortion
scammer/abuser
Fake Email Name
country
United States
description
Trying to scare victims, saying they have videos of you and if you don't pay, they will send the video to your contact list.
source
bitcoinabuse
Site url
date
18 March 2021 Thursday. 13:04:43 UTC
type
ransomware
scammer/abuser
Adam Mitchell
country
United Kingdom
description
Bribery - it says that he has recorded porn videos you have been watching and also a webcam recording of you watching it. You have to pay $2665 in Bitcoins for him to destroy the evidence or he will send it to your contacts. He did identify a password I use frequently but the threat is completely random because I haven't watched any adult videos.
source
bitcoinabuse
Site url