Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 15:03:41 UTC
type
sextortion
scammer/abuser
Noby Craul
country
United Kingdom
description
Got email look from [email protected] threatening to expose me looking at porn or pay him $1900 usd. I know he's talking rubbish so told him to crack on. Either way other people may take this threat seriously.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:08:36 UTC
type
blackmail scam
scammer/abuser
country
Philippines
description
Transfer bitcon or else they’ll supposedly release a video
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 21:42:22 UTC
type
blackmail scam
scammer/abuser
[email protected] Jamey Spicer
country
United States
description
Said they had my “passphrase” for Facebook (which I don’t have anymore), and my email. They recorded a video from a nondescript porn site of me from my webcam (which I also don’t have) and wanted $1900.
source
bitcoinabuse
Site url