Cryptscam Abuse Explorer

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Wallet address
1K6aBBFqqvMtMWk2bMgBFZnXaqEUWQgQaM
Report number
117
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 December 2019 Saturday. 16:33:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Unknown Style 【 Hotel 】 - 070048 Your personɑl videos is threɑtened
source
bitcoinabuse
Site url
date
28 December 2019 Saturday. 15:50:59 UTC
type
sextortion
scammer/abuser
Mr. All rights reserved
country
Mexico
description
The person says that he/she is a "hardware development engineer" and wants a bit coin payment so he won't upload a sex tape of "me and my partner" to Pornhub. He/she says that the payment must be 10 days to the price of the hotel where he recorded us with a "mini wireless hidden spy camera near TV". Also says that he/she is not from my country and stayed at that hotel for vacation and obviously doesn't mention any name of a hotel. The payment deadline is supposed to be 3 days from now.
source
bitcoinabuse
Site url
date
28 December 2019 Saturday. 14:08:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Says he has a sex tape of me in a hotel room just like others have already mention. please post it who ever you are, love see my moves.
source
bitcoinabuse
Site url
date
28 December 2019 Saturday. 10:24:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
asks for bitcoin money and threatens to post a sex tape
source
bitcoinabuse
Site url
date
28 December 2019 Saturday. 08:10:29 UTC
type
blackmail scam
scammer/abuser
Mr. All rights reserved
country
Thailand
description
They said that they have my sex video from hidden cam from some hotel
source
bitcoinabuse
Site url
date
28 December 2019 Saturday. 07:44:47 UTC
type
blackmail scam
scammer/abuser
Mr. All rights reserved
country
Taiwan
description
Re: 【 Reminder 】 【 Hidden Cam 】 【 Notification 】 Unknown Style 【 Hotel 】 - xxx Your personɑl videos is threɑtened
source
bitcoinabuse
Site url
date
28 December 2019 Saturday. 07:20:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ecuador
description
Said to me had a video of me and my couple last time i was at a hotel.. yeah for sure with my 2 kids watching toy story 2 eating popcorn on bed xD
source
bitcoinabuse
Site url
date
28 December 2019 Saturday. 05:54:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
he already upload my sextape video on pornhub now 38k view
source
bitcoinabuse
Site url
date
28 December 2019 Saturday. 05:48:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
Singapore
description
He threaten he has a video of me and my partner’s sexual video at some hotel and he wants a 10 days stay’s of payment to this bitcoin account.
source
bitcoinabuse
Site url
date
28 December 2019 Saturday. 05:15:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
extortion attempt
source
bitcoinabuse
Site url
date
28 December 2019 Saturday. 05:13:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
Hong Kong
description
He said he had a sex video of me in a hotel which is not true, anyway didn't pay him anything
source
bitcoinabuse
Site url
date
28 December 2019 Saturday. 04:03:20 UTC
type
sextortion
scammer/abuser
Mr. All Rights Reserved
country
New Zealand
description
Said he has videos of me having sex in hotel and for me to pay him or he will upload to pornhub
source
bitcoinabuse
Site url
date
28 December 2019 Saturday. 02:25:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
He says he caught me with my partner in a hotel room, funny is I am single🤣🤣
source
bitcoinabuse
Site url
date
28 December 2019 Saturday. 02:22:29 UTC
type
ransomware
scammer/abuser
Mr all rights reserved
country
Singapore
description
How do these scammers get our email? Claimed there is a sex video taken at a hotel. Which hotel did your stay?
source
bitcoinabuse
Site url
date
28 December 2019 Saturday. 01:22:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
They say they have a video from my couple and me and that they will upload unless I pay them in bitcoin (i dont even have a couple)
source
bitcoinabuse
Site url
date
28 December 2019 Saturday. 01:20:18 UTC
type
other
scammer/abuser
[email protected]
country
Mexico
description
A text saying Final Warning only
source
bitcoinabuse
Site url
date
27 December 2019 Friday. 23:17:34 UTC
type
sextortion
scammer/abuser
“Mr. all rights reserved.”
country
Canada
description
An email was sent requesting payment equivalent to the amount of a 10 day hotel stay to prevent a ‘sex clip’ from a recent hotel stay being released on porn hub.
source
bitcoinabuse
Site url
date
27 December 2019 Friday. 22:40:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
The hadwerd asks me money in exchange for not uploading"my video" on a pornographic page
source
bitcoinabuse
Site url
date
27 December 2019 Friday. 21:14:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ecuador
description
he said they have videos of me in a hotel room i’ve never been in having sex with my nonexistent couple :-)
source
bitcoinabuse
Site url
date
27 December 2019 Friday. 20:42:15 UTC
type
sextortion
scammer/abuser
Mr. A⁣ll ri⁣gh⁣ts r⁣es⁣er⁣ved
country
Ecuador
description
This man has a “video” of me with my “couple” having sex in a hotel, this is unbelievable because first I don’t have a couple, and I have never been in a hotel since long time ago , this is insane so Idk who is this fucking man , this is really annoying me , someone has to stop him
source
bitcoinabuse
Site url