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
16 April 2020 Thursday. 02:25:24 UTC
type
sextortion
scammer/abuser
Antonietta Soliani
country
Colombia
description
IRequireYour100%AttentionForTheUpcoming24hourOrIWillCertainlyMakeSureYourThatYouLiveOutOfEmbarrassmentForTheRestOfYourLife You dont know me personally Yet Iknow every thing about You Your current FacebookContact ListPhoneContacts along with all the online activity in your PC from past 199days Which includes your masturbation video which brings me to the primary reason why Im writing this email Well the last time you went to the adult porn webpages my malware ended up being activated in your pc which ended up shooting a beautiful video of your masturbation act simply by activating your cam You got a tremendously strange taste btw lmao Ive got the whole recording Just in case you feel Im messing around just reply proof N Iwill be forwarding the recording randomly to 6people you're friend It could end up being your FriendCoworkersBossParents my software will randommly select contacts Im going to make you a one time non negotiable offer buy 2000 in Bitcoin and send it
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:38:23 UTC
type
sextortion
scammer/abuser
Antonietta Soliani
country
Brazil
description
I need your complete attention for the up coming Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your lifetime.Hello, you do not know me personally. Yet I know every thing about you. Your facebook contact list, mobile phone contacts along with all the online activity on your computer from previous 124 days.And this includes, your masturbation video clips, which brings me to the primary reason why I 'm composing this email to you. Well the last time you went to see the porno websites, my spyware was triggered inside your pc which ended up documenting a lovely footage of your self pleasure play by activating your web camera.(you got a exceptionally odd preference btw haha) I have got the full recording.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:44:43 UTC
type
ransomware
scammer/abuser
country
United States
description
Got this. There's a bunch of characters in the middle between letters but it says that they know my passwords, will share masturbation videos with my contacts unless I put .5 bitcoin in their account. It says that it is from Antonietta Soliani and starts, "Hello, you do not know me personally. But I know nearly anything concerning you."
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:33:31 UTC
type
sextortion
scammer/abuser
country
Turkey
description
he assassinationed to me
source
bitcoinabuse
Site url