Cryptscam Abuse Explorer

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Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 May 2020 Saturday. 07:51:57 UTC
type
sextortion
scammer/abuser
Cristin Bolzan
country
Mexico
description
Claims yo have a porn video, he Will send it yo all your friends if You don't send Jim $2000 bitcoin. He said you don't play Smart... Address may appear as "bc1***q2uvv8le7qe527ln6sjkzgycql05d8s4h534tnt".
source
bitcoinabuse
Site url
date
21 April 2020 Tuesday. 15:37:47 UTC
type
blackmail scam
scammer/abuser
Devy Calhoun- [email protected]
country
United Kingdom
description
They emailed me, blackmailing me to buy them $2000 in bitcoin and said I had 24 hours to do so. They said that they had been watching me through a camera. I feel very threatened and I am now scared.
source
bitcoinabuse
Site url
date
21 April 2020 Tuesday. 04:05:31 UTC
type
blackmail scam
scammer/abuser
country
Russia
description
Threatening to release web cam footage of me masturbating if I don't pay $2000 in BitCoin.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:59:02 UTC
type
blackmail scam
scammer/abuser
gnni piegorsch
country
United Kingdom
description
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:18:49 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Demanding $2,000 or threaten to release laptop camera footage of masturbation video
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:57:03 UTC
type
sextortion
scammer/abuser
country
Canada
description
Email threat.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:52:41 UTC
type
sextortion
scammer/abuser
country
Portugal
description
I require your complete attention for the next Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life span. Hello, you do not know me personally. But I know every thing regarding you. Your facebook contact list, smartphone contacts along with all the online activity on your computer from previous 128 days. Consisting of, your masturbation video clips, which brings me to the primary reason why I 'm composing this e mail to you. Well the previous time you went to the porn webpages, my malware ended up being triggered in your computer system which ended up shooting a eye-catching video of your masturbation play simply by activating your web camera. (you got a unquestionably strange taste by the way lmao) I own the complete recording. If you think I 'm fooling around, simply reply proof and I will be forwarding the particular recording randomly to 11 people you recognize.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:24:41 UTC
type
ransomware
scammer/abuser
country
United States
description
adult material online sites, malware claim being activated shooting footage
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:56:42 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Sexual extortion and bitcoin ramsom
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:43:26 UTC
type
sextortion
scammer/abuser
Roice Couclelis [email protected]
country
Peru
description
Extortion public a video of myself watching porn.
source
bitcoinabuse
Site url