Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 May 2020 Tuesday. 23:55:48 UTC
type
blackmail scam
scammer/abuser
country
New Zealand
description
says it has my password an recoding of me from porn site by activating my laptop cam. Demnads $2000 in bitcoin or will make my life hell and distribute to my mailing contacts.
source
bitcoinabuse
Site url
date
22 May 2020 Friday. 19:38:22 UTC
type
ransomware
scammer/abuser
country
Australia
description
It knows my password and claim has recordings of me and my browser history and was demanding 2000 dollars in bitcoin.
source
bitcoinabuse
Site url
date
20 May 2020 Wednesday. 06:38:28 UTC
type
blackmail scam
scammer/abuser
country
India
description
It says it knows my password and has installed malware that has recorded videos of my using porn it will release that to my contects Address may appear as 1MTSBiMFgTfaxw9Z9AbP3jsLUMtVgzrkrN
source
bitcoinabuse
Site url
date
19 May 2020 Tuesday. 17:57:48 UTC
type
blackmail scam
scammer/abuser
country
India
description
1 of my bro was hacked by and he says he knows his password and has installed malware that has recorded videos saying that he will release that to my contact. Address may appear as 1MTSBi*MFgTfaxw9Z9AbP3jsLUMtVgzrkrN Address may appear as "1MTSBi*MFgTfaxw9Z9AbP3jsLUMtVgzrkrN".
source
bitcoinabuse
Site url
date
19 May 2020 Tuesday. 15:18:47 UTC
type
blackmail scam
scammer/abuser
country
India
description
It says It knows my password and has installed a malware that has recorded video of me using porn. It will release that to my contacts. Address may appear as 1MTSBiMFgTfaxw9Z9AbP3jsLUMtVgzrkrN
source
bitcoinabuse
Site url
date
19 May 2020 Tuesday. 15:18:23 UTC
type
blackmail scam
scammer/abuser
country
India
description
It says It knows my password and has installed a malware that has recorded video of me using porn. It will release that to my contacts. Address may appear as 1MTSBiMFgTfaxw9Z9AbP3jsLUMtVgzrkrN
source
bitcoinabuse
Site url
date
19 May 2020 Tuesday. 11:52:33 UTC
type
blackmail scam
scammer/abuser
country
India
description
It says it knows my password and has installed malware porn. It will release that to my contacts. Address may appear as 1MTSBi*MFgTfaxw9Z9AbP3jsLUMtVgzrkrN Address may appear as "1MTSBi*MFgTfaxw9Z9AbP3jsLUMtVgzrkrN".
source
bitcoinabuse
Site url
date
19 May 2020 Tuesday. 11:41:39 UTC
type
blackmail scam
scammer/abuser
country
India
description
1of my friend account has been hacked and the hacker had his account password and has installed malware that has recorded videos of porn which he will release to his contacts Address may appear as 1MTSBi*MFgTfaxw9Z9AbP3jsLUMtVgzrkrN Address may appear as "1MTSBi*MFgTfaxw9Z9AbP3jsLUMtVgzrkrN".
source
bitcoinabuse
Site url
date
19 May 2020 Tuesday. 11:31:59 UTC
type
blackmail scam
scammer/abuser
country
India
description
It says it knows my password and has installed malware that has recorded videos of my friend using pom.It will release that to my contacts.Address may appear as 1MTSBi*MFgTfaxw9Z9AbP3jsLUMtVgzrkrN Address may appear as "1MTSBi*MFgTfaxw9Z9AbP3jsLUMtVgzrkrN".
source
bitcoinabuse
Site url
date
19 May 2020 Tuesday. 10:21:01 UTC
type
blackmail scam
scammer/abuser
country
India
description
1of my colleague was abuse by someone Who hacked his mail id he know the password and has installed malware that has recorded videos Saying that he will release that videos to my contacts address may appear as 1MTSBi*MFgTfaxw9Z9AbP3jsLUMtVgzrkrN Address may appear as "1MTSBi*MFgTfaxw9Z9AbP3jsLUMtVgzrkrN".
source
bitcoinabuse
Site url
date
19 May 2020 Tuesday. 09:55:50 UTC
type
blackmail scam
scammer/abuser
country
India
description
some one is abuse my brother having his account password and install malware that has recorded personal videos and will released to his contacts address may appear as 1MTSBi*MFgTfaxw9Z9AbP3jsLUMtVgzrkrN Address may appear as "1MTSBi*MFgTfaxw9Z9AbP3jsLUMtVgzrkrN".
source
bitcoinabuse
Site url
date
19 May 2020 Tuesday. 08:48:00 UTC
type
blackmail scam
scammer/abuser
country
India
description
it says he know my passwordand has installed malware that has recorded videos of my using porn. It will release that to my contacts. Address may appear as 1MTSBi*MFgTfaxw9Z9AbP3jsLUMtVgzrkrN Address may appear as "1MTSBi*MFgTfaxw9Z9AbP3jsLUMtVgzrkrN".
source
bitcoinabuse
Site url
date
19 May 2020 Tuesday. 07:37:13 UTC
type
blackmail scam
scammer/abuser
country
India
description
It says it knows my password and has installed malware that has recorded videos of my using porn. It will release that to my contacts. Address may appear as "1MTSBi*MFgTfaxw9Z9AbP3jsLUMtVgzrkrN".
source
bitcoinabuse
Site url
date
19 May 2020 Tuesday. 07:30:43 UTC
type
blackmail scam
scammer/abuser
don't know
country
India
description
Some anonymous person threat my colleges and demant $2000 in bitcoin form. Address may appear as "1MTSBi*MFgTfaxw9Z9AbP3jsLUMtVgzrkrN".
source
bitcoinabuse
Site url