Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1CkLgwYCWJ2BKRKD9UguW3FCNSLAHTfT6W
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 January 2019 Saturday. 10:38:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
Message telling me there is a video of me masturbating and this false hacker will send it to my contacts it pretends to have. Well, I have no webcam...
source
bitcoinabuse
Site url
date
25 January 2019 Friday. 06:32:58 UTC
type
ransomware
scammer/abuser
unknown
country
Italy
description
in una mail in inglese minaccia di diffondere un mio video di tipo sessuale se non pago 410 U$ in bitcoin. Crepassero e affan*ulo i bitcoin
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 22:54:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Switzerland
description
Hello, Hope u do not mind my language sentence structure, since im from Philippines. I contaminated your machine with a trojan and now have your private information from your computer system. It previously was established on a mature site and after that you have chosen the movie, it, my application instantly got into your system. After that, your webcam started to record you going manual, also i caught a video that you've viewed. After a short while in addition, it pulled out all of your social contact info. In case you need me to clear off your everything i currently have - transmit me 690 dollars in btc its a crypto. This is my btc account number : 1CkLgwYCWJ2BKRKD9UguW3FCNSLAHTfT6W Now you will have 21 hrs. to make up your mind When i will receive the transaction i am going to wipe out this movie and every little thing entirely. In any other case, you should be sure this video would be forwarded to all your friends.
source
bitcoinabuse
Site url
date
24 January 2019 Thursday. 15:45:14 UTC
type
ransomware
scammer/abuser
Bitcoin Scam
country
Canada
description
Phishing email: Greetings, Hopefully u don't care about my language sentence structure, since i am from Saudi arabia. I contaminated your system with a malware and im in possession of all of your personal data out of your computer system. It previously was installed on an adult webpage and after that you've picked the video, viewed it, my program quickly got into your computer. Then simply, your cam started to record you soloing, in addition i captured a video that you have looked at. Soon after a while it also picked up your device contacts. If you ever need me to remove your all that i possess - send me 800 us in bitcoin it's a crypto-currency. Its my btc account number : 1CkLgwYCWJ2BKRKD9UguW3FCNSLAHTfT6W Now you have 22hours. to make up your mind When i will get the transaction i'll wipe out this evidence and every thing thoroughly. Or else, you should remember that your footage would be submitted to all of your buddies.
source
bitcoinabuse
Site url