Cryptscam Abuse Explorer

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Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2020 Tuesday. 14:59:49 UTC
type
sextortion
scammer/abuser
Dunc Genin
country
Brazil
description
Extorquindo based on hacker webcam
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:45:18 UTC
type
ransomware
scammer/abuser
country
Switzerland
description
Sextorsion par email
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:46:05 UTC
type
sextortion
scammer/abuser
[email protected] / Dunc Genin
country
Canada
description
provided some old password with directions to pay 2000$ to this bitcoin address. smh
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:46:05 UTC
type
sextortion
scammer/abuser
country
Australia
description
the email starts with my full name (which granted, is in my email address) and a previous password I have used/maybe still use for one random online shop account. Goes on to say that they have videos of me that I wouldn’t want to be shared and then mentions paying $2000 via bitcoin.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:27:37 UTC
type
sextortion
scammer/abuser
country
Brazil
description
Esse otário vem fazendo extorção via e-mail pedindo dinheiro . Quero mais é que você se foda seu babaca dos infernos
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:30:26 UTC
type
sextortion
scammer/abuser
country
Spain
description
sextortion by email
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 01:10:35 UTC
type
sextortion
scammer/abuser
country
United States
description
They are asking for amount of bitcoins with detailed information on how to deposit they have a common username I use and a old password if I don’t do it they will share my private videos to my social media
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:51:45 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
Sextortion by email
source
bitcoinabuse
Site url