Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 January 2021 Thursday. 10:47:49 UTC
type
sextortion
scammer/abuser
Michael Henderson [email protected]
country
United States
description
Tried to extort my mother out fo 4009$ worth of bitcoin by showing an old pw she doesn't use anymore saying they hacked her computer and recorded her watching porn (she's 64) and if she doesn't pay they will release the video.
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 17:39:43 UTC
type
sextortion
scammer/abuser
N/A
country
United Kingdom
description
Sextortion email... had a very old password of mine that i use as a throw away for random things. Claimed that they had footage of me watching porn... blah blah blah send $5k in bitcoin to the address above. Quite clearly a scam, Dont send money! just change your important account passwords! like online banking, and the passwords to your email accounts! to be on the safe side,
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 11:18:22 UTC
type
sextortion
scammer/abuser
Robert Scott <[email protected]>
country
Spain
description
A generic extortion message. What surprised me is that they really got one of my passwords - the one I use for low security websites - They claim they hacked my webcam and will send it to all my contacts with the desktop capture, implying i was watching a perv video, quite unlikely because I don't use webcam normally so its unplugged.
source
bitcoinabuse
Site url
date
11 January 2021 Monday. 19:58:38 UTC
type
sextortion
scammer/abuser
Thomas Moore, Email address [email protected]
country
United States
description
claiming to have one of my passwords (a really old one i never used from the roll20 leak a long time ago) and demanding i pay bitcoin or theyll send a video that doesnt exist to my Facebook friends list (i dont have facebook)
source
bitcoinabuse
Site url
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