Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 July 2021 Wednesday. 17:25:40 UTC
type
ransomware
scammer/abuser
country
Chile
description
Extorsiona mediante una clave antigua que hayas utilizado para que le deposites en bitcoins.
source
bitcoinabuse
Site url
date
09 July 2021 Friday. 10:02:05 UTC
type
ransomware
scammer/abuser
blackmail scam
country
Indonesia
description
fake email scam
source
bitcoinabuse
Site url
date
08 July 2021 Thursday. 07:07:47 UTC
type
ransomware
scammer/abuser
Charles Bryant
country
Australia
description
Lets get directly to the point. Yeah it's me final CALL !, I know tessbell is one of your password on day of hack.. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2661. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1LZUyZfsmYAV9jdSH1sT97f5rsVt65mAyL [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
source
bitcoinabuse
Site url
date
06 July 2021 Tuesday. 05:55:12 UTC
type
blackmail scam
scammer/abuser
Clarence Bryant <[email protected]>
country
Canada
description
Fake email scam.
source
bitcoinabuse
Site url