Cryptscam Abuse Explorer

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Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 09:03:36 UTC
type
blackmail scam
scammer/abuser
Marchall
country
United Kingdom
description
[email protected] Blackmailing me for money saying he got sensitive footage on me and wants bitcoin
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 09:01:50 UTC
type
sextortion
scammer/abuser
Marchall keul
country
United Kingdom
description
He’s blackmailing me to give him some Bitcoin as he claims he got sensitive footage on me. Plz help
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:46:11 UTC
type
sextortion
scammer/abuser
vasilis bliss
country
Canada
description
demanding $2000 in bitcoin in the next 24 hours or explicit videos will be released onto my Facebook, email contacts and phone contacts the person knows my password and what websites I've been on recently
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:50:45 UTC
type
ransomware
scammer/abuser
Vasilis bliss
country
United Kingdom
description
Claiming to have my password and indecent videos, which they will send to other people if I dont 'DONATE' $2000 usd
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:21:07 UTC
type
ransomware
scammer/abuser
Vasilis Bliss
country
Trinidad and Tobago
description
Some bs about ransoming my information for cash
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:55:36 UTC
type
blackmail scam
scammer/abuser
Marchall keull
country
Brazil
description
Says a password and blackmail me to pay him $2000 otherwise he will send videos/photos of me to my contacts
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:04:21 UTC
type
sextortion
scammer/abuser
country
Peru
description
20000 BItcoins or he is sending a video, he got a password, not mine.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:04:14 UTC
type
sextortion
scammer/abuser
country
Peru
description
20000 BItcoins or he is sending a video, he got a password, not mine.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 21:32:13 UTC
type
sextortion
scammer/abuser
Marchall Keul
country
Poland
description
$ 𝟏𝟗𝟎𝟎 in btc scam
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 08:03:09 UTC
type
sextortion
scammer/abuser
Vasilis Bliss
country
Netherlands
description
Asking BTC to avoid sending video
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 16:06:33 UTC
type
ransomware
scammer/abuser
[email protected] Marshall Keul
country
United Kingdom
description
Asks for $1.900 or will send videos out. Has a password. Not mine.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:31:58 UTC
type
sextortion
scammer/abuser
country
United States
description
Asks for $4900 in bitcoin or will send a video to all my contacts
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 09:24:22 UTC
type
sextortion
scammer/abuser
Marchall Keul
country
Singapore
description
Ask for ransom or sex video will be released
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 03:56:29 UTC
type
sextortion
scammer/abuser
Marchall Keul
country
Singapore
description
Knows your old password. Ask for btc to take down your video.
source
bitcoinabuse
Site url