Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1KvuTx8TZ4buoXoh9UaPhA4WhZttFwhtbS
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 October 2018 Saturday. 18:36:23 UTC
type
blackmail scam
scammer/abuser
Betty <admin> via kellyhooperg.com
country
United States
description
Couple of months back while visiting one of hacked web-sites, your personal computer was taken over by our Malware plus it broken into your complete network devices such as your cell phone, ever since its collecting lots of information about yourself utilizing your personal computer plus your smartphone , we've got your videos , images , call audio recordings , connections , your social network connections , your e-mails , your home address and even videos of yours changing dress , showering if you wish these to stay between you and me, and do not want me to share it along with your loved ones, close friends, colleagues, or on mainstream websites like Facebook, Reddit, Xvideos, Pornhub as well as others , there's a simple way to avoid. Simply pay 550$ amount of bitcoin to my bitcoin wallet address, there's no doubt that its really fair and low amount to keeping your little secret Bitcoin Address: 199tfLDRbtwfqbxk7wkdAcECgTSxPqfcSy
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 00:55:35 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
United States
description
Get a deep breath and go through carefully do not ignore this e-mail !! It appears that, (), 's your password. You may not know me and you are probably wondering why you're getting this e-mail, right? actually, I setup a viruses on the adult vids (porno) web site and guess what, you visited this site to have fun (you know very well what I am talking about). While you were watching videos, your internet browser started off functioning as a RDP (Team Viewer) which gave me accessibility to your pc screen and webcam. from then on, my computer software obtained all your contacts from the Messenger, Outlook, Facebook, in addition to emails it crafted a backdoor so i accessed and down loaded all the data including all video clips, images and documents inside it and yes i am still keeping track of your every move... What did I do?
source
bitcoinabuse
Site url