Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 April 2020 Sunday. 05:56:44 UTC
type
blackmail scam
scammer/abuser
Avraham Saunders, [email protected]
country
Malaysia
description
Displays a password of sorts, claims to have revealing video clips of the victim using remote desktop control with keylogger, demands large money in USD
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:40:15 UTC
type
sextortion
scammer/abuser
Darien Hettlinger [email protected]
country
Switzerland
description
Say that he had video with me watching porn (splitted videos with one side showing me with my webcam and the other side with the supposed watched porn video). Ask for money against his silence and include in his e-mail an old password of my hotmail account (older than 1 year !)
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:08:36 UTC
type
blackmail scam
scammer/abuser
Maryrose
country
Spain
description
Blackmailing me to pay them money. They claim to have sex video of me
source
bitcoinabuse
Site url