Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1CJAXVALA6Q6uaqTSsykwfXry3my5jyjeu
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 December 2018 Monday. 12:02:07 UTC
type
ransomware
scammer/abuser
Blackmail scam
country
Netherlands
description
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scam mer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. "[password]" is one of your passphrase, correct? My name is Renault. I have the taped video of your webcam which shows your immoral stimulating actions and clip you watched on the porn video because that site had my backdoor running. You happen to be appearing engaging in the tape. My malware then uploaded all of your email and Facebook contacts to me.
source
bitcoinabuse
Site url
date
30 December 2018 Sunday. 17:18:59 UTC
type
ransomware
scammer/abuser
Renault Jitlal <[email protected]>
country
Germany
description
"[password]" is one of your passphrase, correct? My name is Renault. I have the taped video of your webcam which shows your immoral stimulating actions and clip you watched on the porn video because that site had my backdoor running. You happen to be appearing engaging in the tape. My malware then uploaded all of your email and Facebook contacts to me. I will email your recording to your contacts unless you pay me 1100 USD via B I T C O I N S within the next 36 hours to the below address: B I T C O I N Address: 1Nqpt7sFq5LeJZdRz5QpjsrpBSpam1DzBb Copy and Paste address because it is CasE SenSiTiVe. Once I get the money, I will delete your video and every other details I have about you. If I don't get the money, I will email your recording to every contact of yours. Consider regarding the embarrassment you will get. Furthermore if you happen to be in a relationship, precisely how it is going to affect? ...
source
bitcoinabuse
Site url
date
20 December 2018 Thursday. 22:56:52 UTC
type
ransomware
scammer/abuser
Maisey
country
United States
description
am Maisey. 'XXXXXXX' is one of your password:) I recorded your webcam showing your filthy stimulating actions & video you watched using my malware which was on the site you watched the porn videos. In the video footage you are actually appearing enticing. My malware then sent all of your email and FB contacts to me. I'll send your video to your contacts unless you pay me $1002 via B I T C O I N S in the next 24 hours to the below address: B I T C O I N Address: 1Nqpt7sFq5LeJZdRz5QpjsrpBSpam1DzBb Make sure to Copy-Paste the address because it is case sensitive. Once money is sent, I will destroy your video and every other information I have about you.
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 13:20:52 UTC
type
blackmail scam
scammer/abuser
Delila Doney <[email protected]>
country
United States
description
My name is Delila. 'REMOVED' is one of your passphrase:) One of the xxx website you visited had my malware installed which taped a video of your filthy stimulating doings from your cam and even recorded the clip you were streaming! You really are appearing exciting in the video. Your current mail and Facebook contacts were at that time sent to me by the malware. I'll email your video to your friends unless you send me $7000 via B I T C O I N S within the next 36 hours to the below address: B I T C O I N Address: 1CJAXVALA6Q6uaqTSsykwfXry3my5jyjeu (removed> If I don't receive the money, I will email your recording to every contact of yours. Visualize about the disgrace you will see. and as a consequence in case you are in a loving relationship, how it would affect? If you want proof? Reply "Yes", and I'll email your recording to six of your mail contacts right away.
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 10:34:19 UTC
type
blackmail scam
scammer/abuser
Giffie Lowe
country
France
description
I have the taped video of your webcam showing your nasty stimulating actions and clip you watched with the help of my malware which was on the website you visited to see the x-rated videos. You happen to be appearing appealing in the video. Malware also sent me all of your Facebook and email contacts and the recording. I'll send your recording to your contacts unless you pay me $7000 via B I T C O I N S in the next 36 hours to the below address: B I T C O I N Address: 1A8YuYm8RgQ7Uudtr8ss9oZbT3Z5GYau7y Copy and Paste address because it is case sensitive. Once you have sent the money, I will destroy your recording and every bit of information I have about you. If I don't get the money, I will send your video to every contact of yours. Imagine about the humiliation you will get. or in case you are in a relationship, just how it will eventually affect? Want proof? Reply "Yes", and I will email your recording to eight of your email contacts right away.
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 08:52:05 UTC
type
blackmail scam
scammer/abuser
"Lothaire Mecham" <[email protected]>
country
France
description
I am Lothaire. (...) is one of your password:) I recorded your webcam showing your filthy stimulating actions and video you watched with the help of my backdoor which was running on the site you visited to see the xxx video. You really are looking interesting in the tape. Your current email and Facebook contacts were subsequently sent to me by my malware.I will email your video to your contacts unless you send me $7000 via B I T C O I N S in the next 24 hours to the below address: xxxx. Once I get the money, I will delete your video and every bit of details I have about you. If I do not receive the money, I will send your video to every contact of yours. Imagine regarding the awkwardness you will get. Keep in mind if you happen to be in a relationship, just how it will affect? If you want proof? Reply with "Yes", and I'll email your video to 9 of your e-mail contacts right away. Truly - Lothaire
source
bitcoinabuse
Site url