Cryptscam Abuse Explorer

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Wallet address
1PyVjJTzraQqih3RxAqTZiGU8E1B8si3RW
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 July 2021 Wednesday. 18:54:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Scammer saying he knows my password and wants bitcoin or he will share my adult website history with my FB and email contacts etc.
source
bitcoinabuse
Site url
date
16 July 2021 Friday. 12:26:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
The scammer states they a video watching porn and threatens to release if you don't send bitcoin
source
bitcoinabuse
Site url
date
14 July 2021 Wednesday. 09:06:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
Scammer shows passwords leaked from data breach to you and states they have you on video watching porn and threatens to release if you dont send bitcoin
source
bitcoinabuse
Site url
date
07 July 2021 Wednesday. 18:54:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Threat to send videos of me and porn unless I pay BTC. Email was received July 7, 2021.
source
bitcoinabuse
Site url
date
06 July 2021 Tuesday. 18:24:03 UTC
type
sextortion
scammer/abuser
Billy Barnes <[email protected]>
country
Finland
description
Clear scam trying to get monies. My PC doesn't have a webcam though, and I don't have a Messenger the message is talking about, so obvious scam.
source
bitcoinabuse
Site url
date
30 June 2021 Wednesday. 14:03:03 UTC
type
blackmail scam
scammer/abuser
Willie Perez <[email protected]>
country
United States
description
Scammer shows old passwords leaked from data breach to you and states they have you on video watching porn and threatens to release if you dont send bitcoin. Dont fall for these desperate simp attacks.
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 17:19:03 UTC
type
blackmail scam
scammer/abuser
Gregory henderson
country
Chile
description
That guy sent me an email claiming he has my password ( actually was very old password) and claiming he has recorded me watching pornography and have access to my contacts. Asked for 5000 +USD to that Bitcoin address. I know that guy is bluffing because I don't have any webcam that he can hacks. But such assholes should be behind the bars for interfering others people's personal life and threatening and blackmailing.
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 20:51:14 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Blackmailing with some threat of pornography I viewed that he recorded me and can show to my contacts. Totally bluffing I guess but such scammer should be in jail
source
cryptscam
Site url
date
26 June 2021 Saturday. 13:31:44 UTC
type
blackmail scam
scammer/abuser
Eugene Washington
country
Poland
description
blackmail scam
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 22:47:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
I’m being Blackmailed by a person called Gary Henderson. He listed one of my passwords from my computer and he has threatened me with pornography videos he claims I viewed if I don’t pay him $2880 he will send some videos to all my friends and to my wife.
source
bitcoinabuse
Site url
date
18 June 2021 Friday. 03:08:54 UTC
type
blackmail scam
scammer/abuser
ransomw
country
United States
description
if i don’t send 5,000.00 dollars or more my information wills be leaked to my contacts
source
bitcoinabuse
Site url
date
14 June 2021 Monday. 20:39:39 UTC
type
blackmail scam
scammer/abuser
Scott Hill
country
United Kingdom
description
scammer blackmailing on email
source
bitcoinabuse
Site url