Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 March 2019 Sunday. 15:03:00 UTC
type
blackmail scam
scammer/abuser
country
United States
description
just another asshole looking for ransom money
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 15:07:40 UTC
type
sextortion
scammer/abuser
Unknown scammer using spoofed email accounts to and from recipient. Sent from botted PC.
country
United States
description
Well, i setup a malware on the 18+ videos (pornographic material) web site and there's more, you visited this website to experience fun (you know what i mean). While you were watching videos, your web browser started functioning as a RDP with a key logger which provided me accessibility to your display screen and also web cam. Right after that, my software program gathered your entire contacts from your Messenger, Facebook, and email . after that i created a video. 1st part displays the video you were viewing (you've got a nice taste omg), and next part displays the view of your web cam, yea it is you. Number two solution should be to give me USD 987. i will think of it as a donation. in this situation, i most certainly will immediately delete your video recording. You could go on daily life like this never happened and you surely will never hear back again from me. B‌T‌C‌ ad‌dre‌ss to send to: 12BDQuDWUtzbxjheWLTdK77qS7MWbL8Ee2
source
bitcoinabuse
Site url