Cryptscam Abuse Explorer

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Report number
117
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 December 2019 Thursday. 09:40:39 UTC
type
sextortion
scammer/abuser
country
Mexico
description
"hidden camera" in a hotel, wants me to pay in bitcoins or he will release a sextape
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 08:29:35 UTC
type
sextortion
scammer/abuser
Mr. all rights reserved
country
Canada
description
Extortion spam mail
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 05:48:43 UTC
type
sextortion
scammer/abuser
country
Mexico
description
E-mail received sextortion.
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 04:35:48 UTC
type
sextortion
scammer/abuser
country
United States
description
Sent an email saying they installed a camera in a hotel room and would post my sex videos
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 04:13:33 UTC
type
sextortion
scammer/abuser
SIN NOMBRE
country
Colombia
description
PROVIENE DE UN CORREO ELECTRONICO EN EL QUE EL SUJETO SE HACE LLAMAR MR ALL RIGHTS RESERVED
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 03:49:59 UTC
type
sextortion
scammer/abuser
country
Canada
description
Goes by 'Mr. all rights reserved'
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 03:39:40 UTC
type
blackmail scam
scammer/abuser
country
Puerto Rico
description
Says they have secret video of me they will release unless I pay them in bitcoin
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 03:15:28 UTC
type
blackmail scam
scammer/abuser
country
Brazil
description
O mesmo diz que tem imagens intimas e que ira publicar em um site pornografico.
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 01:46:16 UTC
type
sextortion
scammer/abuser
country
Colombia
description
It says that there is a sex video recorded by a hidden camera on my last hotel, and it ask for a big amount of bitcoins or the video will be upload to pornhub
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 00:43:46 UTC
type
sextortion
scammer/abuser
country
Mexico
description
Send an email threatening possession of non-existent files.
source
bitcoinabuse
Site url
date
25 December 2019 Wednesday. 23:23:20 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
The person which sent this idk and I'm just 15 which doesn't make sense and it must be a scammer so please spread awareness for other and try to block this person or try to find it's identity. This is wrong because it causes grief to the people who have done none of the sort that he has told.
source
bitcoinabuse
Site url
date
25 December 2019 Wednesday. 23:15:28 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Asked for Bitcoin in exchange of sex video
source
bitcoinabuse
Site url
date
25 December 2019 Wednesday. 22:12:14 UTC
type
sextortion
scammer/abuser
country
Mexico
description
The sender said that if I didn't deposit bitcoin to his wallet, he would upload "my" sex tape "recorded" in a hotel with a "hidden" camera to a porn video webpage.
source
bitcoinabuse
Site url
date
25 December 2019 Wednesday. 20:47:19 UTC
type
sextortion
scammer/abuser
country
Ireland
description
Another scammer.
source
bitcoinabuse
Site url
date
25 December 2019 Wednesday. 20:40:56 UTC
type
sextortion
scammer/abuser
country
Ireland
description
“Mr all rights server” blackmailer scammer who has emailed a friend group about videos that they did not do. I would like to file a report to block and stop this user from contacting the group.
source
bitcoinabuse
Site url
date
25 December 2019 Wednesday. 20:03:15 UTC
type
blackmail scam
scammer/abuser
country
Spain
description
The sender of this email try to do blackmail saying that he has installed a wifi cam on my last room from hotel where I have been hosted and he has my images and he is going to upload to pornhub and other places.
source
bitcoinabuse
Site url
date
25 December 2019 Wednesday. 19:47:14 UTC
type
sextortion
scammer/abuser
country
United States
description
Mr All Rights Reserved
source
bitcoinabuse
Site url