Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 August 2021 Sunday. 13:30:38 UTC
type
sextortion
scammer/abuser
No name was mentioned
country
Germany
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $489 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My My BITCOIN: 1CJhBRTj8bGB4sLCobRWhMHHZNoC4LhNhu You do not know how to use Bitcoins? Enter a query in any search engine: "how to replenish BTC wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my malware and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". I hope you understand your situation. - Do not try to find and destroy my malicious code! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (this is impossible, sender's address was randomly generated) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server. P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker
source
bitcoinabuse
Site url
date
21 May 2019 Tuesday. 08:46:49 UTC
type
ransomware
scammer/abuser
Sex Scammer who found a decades old password
country
Germany
description
Nothing creative.. the usual "gief monez of 730$ within 48h or I send your imaginary sextapes to everyone"
source
bitcoinabuse
Site url
date
20 May 2019 Monday. 16:51:08 UTC
type
sextortion
scammer/abuser
[email protected] (likely spoofed)
country
United Kingdom
description
The usual spiel. Pretends they have screenshots from webcam + visited adult sites, ready to send to all contacts unless paid $615 within 48 hours.
source
bitcoinabuse
Site url