Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 07:08:20 UTC
type
sextortion
scammer/abuser
Rosa Zuccola
country
Italy
description
Shw want bitcoin for sexvideo
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:57:34 UTC
type
blackmail scam
scammer/abuser
country
United States
description
They have a password from like 25 years ago that was compromised and threatening to do something.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:21:19 UTC
type
sextortion
scammer/abuser
country
United States
description
Said they had my passwords and would sex my nudes to contacts if I did not pay$ 2000 in bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:40:51 UTC
type
sextortion
scammer/abuser
Alan Devivo, [email protected]
country
Canada
description
I am aware, xxxxxx, is your password. I require your full attention for the up coming Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hey, you don't know me. However I know nearly anything about you. Your present facebook contact list, mobile phone contacts along with all the online activity in your computer from past 152 days. Which includes, your self pleasure video clips, which brings me to the main reason why I am crafting this e mail to you. Well the previous time you went to see the porno websites, my malware ended up being triggered in your computer system which ended up recording a lovely video footage of your masturbation play by triggering your web cam. (you got a really weird preference by the way lmfao) ...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:29:42 UTC
type
blackmail scam
scammer/abuser
country
Hungary
description
Ransom in exchange for privacy
source
bitcoinabuse
Site url