Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 May 2021 Wednesday. 13:31:30 UTC
type
sextortion
scammer/abuser
country
Israel
description
in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see.
source
bitcoinabuse
Site url
date
23 May 2021 Sunday. 10:05:45 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Attempted blackmail by email - quoting a weak, no longer used password, likely taken from one of those old leaked databases that can be found all over the internet. Threatening to expose porn preferences and sending a (non-existing) video to employers, friends, authorities. Total BS of course, trying to scare people into sending over 2000 $ by bitcoin to the given address.
source
cryptscam
Site url
date
03 May 2021 Monday. 22:05:58 UTC
type
blackmail scam
scammer/abuser
Victor Adams
country
Mexico
description
Tried to blackmail me using an old leaked password
source
bitcoinabuse
Site url
date
27 April 2021 Tuesday. 04:55:11 UTC
type
ransomware
scammer/abuser
Stephen Hughes
country
United States
description
Wants me to send money in return of deleting personal information
source
bitcoinabuse
Site url
date
19 April 2021 Monday. 18:09:18 UTC
type
blackmail scam
scammer/abuser
Shawn Williams
country
United States
description
Showed a password that was previously compromised on a site hack years ago
source
bitcoinabuse
Site url