Cryptscam Abuse Explorer

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Report number
117
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 January 2021 Friday. 16:55:40 UTC
type
blackmail scam
scammer/abuser
Mr. A⁣ll ri⁣gh⁣ts r⁣es⁣er⁣ved <[email protected]>
country
United Kingdom
description
Terrible email scam claiming they caught you having sex on camera
source
bitcoinabuse
Site url
date
03 September 2020 Thursday. 15:47:35 UTC
type
blackmail scam
scammer/abuser
Mr. All rights reserved
country
Mexico
description
Blackmail scam where they ask you to give money in exchange of supposed sex tapes recorded from a hidden cam in an hotel.
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 05:48:09 UTC
type
ransomware
scammer/abuser
country
Canada
description
Saying that they will upload "sex video" to pornhub unless paid.
source
bitcoinabuse
Site url
date
04 March 2020 Wednesday. 02:28:51 UTC
type
blackmail scam
scammer/abuser
[email protected] Mr. A⁣ll ri⁣gh⁣ts r⁣es⁣er⁣ved
country
Colombia
description
Extorsión por video intimo con mi pareja y que de no darle bitcoins, subiría el video a pornhub.
source
bitcoinabuse
Site url
date
26 February 2020 Wednesday. 07:54:32 UTC
type
blackmail scam
scammer/abuser
country
Singapore
description
basically asking for money or will release a non-existent sex tape
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 19:51:57 UTC
type
blackmail scam
scammer/abuser
Mr. A⁣ll ri⁣gh⁣ts r⁣es⁣er⁣ved <[email protected]>
country
United Kingdom
description
saying going to upload personal videos to you tube and porn hub
source
bitcoinabuse
Site url
date
12 February 2020 Wednesday. 00:28:24 UTC
type
blackmail scam
scammer/abuser
callgoplos@org
country
Mexico
description
Threatening with uploading a video to pornhub
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 21:27:42 UTC
type
ransomware
scammer/abuser
country
El Salvador
description
Sent an email to extort
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 04:54:22 UTC
type
ransomware
scammer/abuser
country
Pakistan
description
demanding 500 US $
source
bitcoinabuse
Site url
date
16 January 2020 Thursday. 17:41:04 UTC
type
ransomware
scammer/abuser
country
United States
description
Same situation as other people have mentioned
source
bitcoinabuse
Site url
date
15 January 2020 Wednesday. 04:33:14 UTC
type
sextortion
scammer/abuser
Sksxnd
country
Uruguay
description
Zkdkdmcmfkxkd
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 00:49:19 UTC
type
ransomware
scammer/abuser
Mr.Rathernotsay
country
Mexico
description
Wanna ruin my life for something i dont even know, was on someothershit that day, not exactly what it looks get a fucking life... and FUCK OFF 1mm4h4vetokilly0u lazy ass bitch Fuckingwierdofuckthat u dont even know whats up
source
bitcoinabuse
Site url
date
06 January 2020 Monday. 19:14:05 UTC
type
blackmail scam
scammer/abuser
Mr All rights reserved - [email protected]
country
Canada
description
It was an email as follow, I have secretly taking a video of your couple having sex in hotel room when you are on vacation. If you don't want me to upload the video 2 p*** site, you will have to send me money. It shown Bitcoin account of this one.
source
bitcoinabuse
Site url
date
06 January 2020 Monday. 19:13:10 UTC
type
blackmail scam
scammer/abuser
country
Philippines
description
sent me an email telling me he is an Hardware Development Engineer and asking me for bitcoin or else he will upload a sex video of me and my partner. too bad he emailed a software engineer and will not believe in his bullshit at all. hahaha
source
bitcoinabuse
Site url
date
05 January 2020 Sunday. 05:05:07 UTC
type
sextortion
scammer/abuser
Mr. A⁣ll ri⁣gh⁣ts r⁣es⁣er⁣ved
country
Mexico
description
Says they have secret video of me they will release unless I pay them in bitcoin
source
bitcoinabuse
Site url
date
05 January 2020 Sunday. 00:12:19 UTC
type
blackmail scam
scammer/abuser
Nombre que falta
country
United States
description
Will release video footage of me amd sensitive infromation
source
bitcoinabuse
Site url
date
04 January 2020 Saturday. 23:24:37 UTC
type
sextortion
scammer/abuser
country
Mexico
description
Con éste insulso me ocurrió el clásico caso de "te vi divirtiéndote por tu webcam mientras mirabas un vídeo porno, te grabé y te voy a quemar con todos tus contactos si no me depositas 1000 dolares" Jajajaja, como si algo de eso pudiera ser cierto... No teman y denuncien.
source
bitcoinabuse
Site url
date
04 January 2020 Saturday. 21:33:15 UTC
type
sextortion
scammer/abuser
country
Mexico
description
This person says that he has a video of me having sex with my partner that he recorded in a hotel and threatens to upload it to the internet if I don't give him what he asks.
source
bitcoinabuse
Site url
date
04 January 2020 Saturday. 21:15:10 UTC
type
ransomware
scammer/abuser
country
Germany
description
This guy wants 1000 USD to “not send a sextape of mine to my contacts”
source
bitcoinabuse
Site url
date
04 January 2020 Saturday. 18:11:25 UTC
type
blackmail scam
scammer/abuser
country
Colombia
description
This email send me a message that said that they have all my info and they are goin to pass it to my contacts if I don't pay them with bitcoins in two days
source
bitcoinabuse
Site url