Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 April 2021 Wednesday. 18:00:02 UTC
type
blackmail scam
scammer/abuser
Joseph Robinson
country
United States
description
I’m 16 and he is stated my password and said that If I don’t pay the money he’s going to send a video of me doing (something involving pornography), which I do not watch and he said if I do contact the authorities he would send that said video to everyone in my phone and I’m just very confused and concerned he has my password
source
bitcoinabuse
Site url
date
06 April 2021 Tuesday. 12:59:17 UTC
type
blackmail scam
scammer/abuser
country
Ireland
description
They have found my password from a data breach and are threatening to use a video of me from my webcam (I don’t even have a webcam so I know this isn’t true) unless I pay them €1368 Bitcoin.
source
bitcoinabuse
Site url
date
05 April 2021 Monday. 21:36:56 UTC
type
blackmail scam
scammer/abuser
country
Ukraine
description
blackmailing people
source
bitcoinabuse
Site url
date
03 April 2021 Saturday. 08:41:37 UTC
type
sextortion
scammer/abuser
country
United States
description
classic sextortion stating they have a video of you on an explicit website threatening with a password gotten from a data breach.
source
bitcoinabuse
Site url
date
21 March 2021 Sunday. 15:46:02 UTC
type
sextortion
scammer/abuser
country
India
description
scam scam scam
source
bitcoinabuse
Site url
date
18 March 2021 Thursday. 17:10:34 UTC
type
blackmail scam
scammer/abuser
country
Nigeria
description
a dumb scammer trying to blackmail people
source
bitcoinabuse
Site url
date
15 March 2021 Monday. 11:23:16 UTC
type
sextortion
scammer/abuser
Arthur Bell - [email protected]
country
United States
description
sextoration
source
bitcoinabuse
Site url
date
05 March 2021 Friday. 16:03:01 UTC
type
sextortion
scammer/abuser
Terry Watson
country
Italy
description
sextortion
source
bitcoinabuse
Site url