Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 14:34:56 UTC
type
sextortion
scammer/abuser
Revkah Bollino <[email protected]>
country
Switzerland
description
Nothing happened do not listen to them, I've the same email in 16 April 2020! Don't believe them, you are not alone! this page in this link contains a huge number of reports made by people just like you: https://www.bitcoinabuse.com/reports?page=1
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 14:01:35 UTC
type
sextortion
scammer/abuser
Adena Viglionese <[email protected]>
country
Greece
description
If you send this 'donation' (let us call it that?). Right after that, I will disappear and never ever make contact with you again. I will remove everything I have concerning you. You may very well continue living your current normal day to day lifestyle with no concern. You have got 24 hours in order to do so. Your time begins as soon you read through this mail. I have got an one of a kind program code that will alert me once you see this email so do not try to play smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 09:49:27 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
Fake blackmail BS
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:28:14 UTC
type
sextortion
scammer/abuser
Bertrand Gentile <[email protected]>
country
Canada
description
Blackmail email wanting bitcoin not to distribute a supposed masturbation video
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:58:34 UTC
type
sextortion
scammer/abuser
Spoofed Address
country
United States
description
The usual; old password in the subject line, saying they put malware on my computer and have a masturbation video that they’ll share unless I send bitcoin.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:30:04 UTC
type
sextortion
scammer/abuser
Torry Patterson
country
India
description
Blackmail emails
source
bitcoinabuse
Site url