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
15 May 2020 Friday. 05:49:32 UTC
type
blackmail scam
scammer/abuser
country
Germany
description
I know, *****, is your password. I need your full attention for the upcoming 24 hours I have complete recording. I will be forwarding the particular recording to 11 people you recognize. I am going to make you a one time, no negotiable offer. Get USD 2000 in bitcoin and send it to below address 1Kwd9h379KGg4udrG5t57S3ci*jTcaQxfxA. You have 24 hours to do so. Address may appear as "1Kwd9h379KGg4udrG5t57S3ci*jTcaQxfxA".
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 01:33:40 UTC
type
ransomware
scammer/abuser
country
United States
description
...If perhaps you feel I 'm messing around, just reply proof and I will be forwarding the recording randomly to 10 people you recognize. It might end up being your friend, co workers, boss, mother and father (I don't know! My system will randomly select the contacts). Would you be able to look into anyone's eyes again after it? I question that... But, it doesn't need to be that route. I would like to make you a one time, non negotiable offer. Get USD 2000 in bitcoin and send it to the below address: 1Kw*d9h379KGg4udrG5t57S3cijTcaQxfxA [case sensitive copy and paste it, and remove * from it] (If you do not understand how, google how to buy bitcoin. Do not waste my valuable time) If you send this 'donation' (we will call this that?). After that, I will go away for good and never ever contact you again. I will eliminate everything I have concerning you. You may carry on living your regular day to day life with zero fear. You've 1 day to do so. Your time starts off as soon you read this mail. I have an special code that will notify me as soon as you see this mail therefore don't attempt to act smart.
source
bitcoinabuse
Site url
date
08 May 2020 Friday. 20:52:03 UTC
type
blackmail scam
scammer/abuser
country
Egypt
description
I know,xxx,is your password. I require your full attention for the next 24 hours, or I may make sure you that you live out of embarrassment for the rest of your existence. Hey, you don't know me. However I know all the things about you. Your entire fb contact list, smartphone contacts and all the virtual activity in your computer from past 159 days. Which includes, your masturbation video footage, which brings me to the main motive why I am crafting this specific e mail to you. Well the last time you went to the adult material webpages, my spyware was triggered inside your personal computer which ended up logging a lovely video of your masturbation act simply by triggering your web cam. (you got a incredibly unusual preference btw haha) I have got the full recording. If you think I 'm fooling around, just reply proof and I will be forwarding the recording randomly to 4 people you know. Address may appear as "1Kwd9h379KGg4udr*G5t57S3cijTcaQxfxA".
source
bitcoinabuse
Site url