Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
3Ce29hP9MfWvfaMtSFm8eJDtn7MTecs4kw
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 December 2019 Friday. 08:18:11 UTC
type
ransomware
scammer/abuser
TorPedoHunt3r
country
Germany
description
I know you are a pedophile! And I will ruin your Christmas holidays! Hotline I have been watching your online activity for a while. And this is another time I caught you doing dirty things online. I see you doing Christmas shopping, preparing for the Holidays, but let me tell you, I have seen enough and I decided to reach out to you to tell you what I am about to do. A couple months ago you installed a dirty software that I developed, designed to record your online activity and camera. Most probably you installed it without noticing while you were browsing websites for adults.. While I was browsing through the recording, I was a little shocked! You are a nasty person. I secured 3 video files with you pleasuring yourself while watching young teenagers... You know what I mean. I know about your pedophilic preferences.
source
bitcoinabuse
Site url
date
19 December 2019 Thursday. 23:55:27 UTC
type
blackmail scam
scammer/abuser
Torpedohunt3r
country
United States
description
Blackmail scam to receive bitcoin
source
bitcoinabuse
Site url
date
19 December 2019 Thursday. 23:23:05 UTC
type
blackmail scam
scammer/abuser
TorPedoHunt3r <[email protected]>
country
Germany
description
I have been watching your online activity for a while. And this is another time I caught you doing dirty things online. I see you doing Christmas shopping, preparing for the Holidays, but let me tell you, I have seen enough and I decided to reach out to you to tell you what I am about to do. A couple months ago you installed a dirty software that I developed, designed to record your online activity and camera. Most probably you installed it without noticing while you were browsing websites for adults.
source
bitcoinabuse
Site url
date
19 December 2019 Thursday. 22:27:17 UTC
type
blackmail scam
scammer/abuser
TorPedoHunt3r
country
United States
description
I know you are a pedophile! And I will ruin your Christmas holidays! Problems I have been watching your online activity for a while. And this is another time I caught you doing dirty things online. blah, blah, blah
source
bitcoinabuse
Site url
date
19 December 2019 Thursday. 20:02:36 UTC
type
blackmail scam
scammer/abuser
[email protected] torPedoHunt3r
country
Peru
description
And I will ruin your Christmas holidays! Atencionalcliente I have been watching your online activity for a while. And this is another time I caught you doing dirty things online. I see you doing Christmas shopping, preparing for the Holidays, but let me tell you, I have seen enough and I decided to reach out to you to tell you what I am about to do. A couple months ago you installed a dirty software that I developed, designed to record your online activity and camera. Most probably you installed it without noticing while you were browsing websites for adults. While I was browsing through the recording, I was a little shocked! You are a nasty person. I secured 3 video files with you pleasuring yourself while watching young teenagers...
source
bitcoinabuse
Site url
date
19 December 2019 Thursday. 20:00:41 UTC
type
ransomware
scammer/abuser
[email protected] torPedoHunter
country
Peru
description
email threat: I will ruin your Christmas holidays! Atencionalcliente I have been watching your online activity for a while. And this is another time I caught you doing dirty things online. I see you doing Christmas shopping, preparing for the Holidays, but let me tell you, I have seen enough and I decided to reach out to you to tell you what I am about to do. A couple months ago you installed a dirty software that I developed, designed to record your online activity and camera. Most probably you installed it without noticing while you were browsing websites for adults. While I was browsing through the recording, I was a little shocked! You are a nasty person. I secured 3 video files with you pleasuring yourself while watching young teenagers... You know what I mean. I know about your pedophilic preferences. 3Ce29hP9MfWvfaMtSFm8eJDtn7MTecs4kw TorPedoHunt3r
source
bitcoinabuse
Site url