Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 01:11:56 UTC
type
ransomware
scammer/abuser
country
Brazil
description
I am aware, xxxxxxx, is your password. I need your full attention for the upcoming 24 hrs, or I will make sure you that you live out of shame for the rest of your lifetime. Hi, you do not know me personally. Yet I know a lot of things about you. Your current fb contact list, mobile phone contacts as well as all the virtual activity in your computer from previous 114 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:34:56 UTC
type
ransomware
scammer/abuser
country
Mexico
description
I do know, ***********, is your password. Hi, you do not know me. However I know a lot of things concerning you. Your current facebook contact list, smartphone contacts as well as all the digital activity in your computer from past 121 days. Including, your self pleasure video, which brings me to the primary reason why I am writing this particular email to you. Well the previous time you visited the sexually graphic websites, my spyware ended up being triggered in your pc which ended up documenting. I would like to make you a 1 time, non negotiable offer. Buy USD 2000 in bitcoin and send it to the listed below address: bc1***qwathxrfc9ztk9ehr6523a295ztfdh533qxzazs
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:56:36 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
The email address above threatens to release an embarrassing video to Fb if I don't send $2000 in bitcoin currency to a web address. The email included an old password (no longer used). The text is below. Hello there, you do not know me. However I know everything concerning you. Your personal facebook contact list, mobile phone contacts plus all the online activity on your computer from previous 118 days. I need your complete attention for the coming 24 hours, or I may make sure you that you live out of embarrassment for the rest of your existence. Well the previous time you went to the porn web sites, my spyware ended up being triggered inside your pc which ended up logging a beautiful footage. I would like to make you a one time, no negotiable offer. Buy $ 2000 in bitcoin and send them to the down below address: bc1***q2jfdj3qn6q3zgmgf7em2h3060wtsjc0endgnlu [CASE-SENSITIVE copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:39:00 UTC
type
sextortion
scammer/abuser
country
Brazil
description
I do know, xxxxx, is your password.I require your full attention for the next 24 hrs, or I will make sure you that you live out of shame for the rest of your lifetime.Hello there, you don't know me personally.However I know a lot of things concerning you. All of your facebook contact list, smartphone contacts and all the virtual activity on your computer from past 199 days.Consisting of, your masturbation video clips, which brings me to the main reason why I 'm crafting this specific mail to you.Well the previous time you visited the porn material webpages, my malware ended up being activated inside your computer which ended up logging a lovely video of your self pleasure play by activating your webcam.(you got a seriously strange taste by the way lmfao)I own the entire recording. Get USD 2000 in bitcoin and send them on the below address: bc1q0y24fq3zazcpek8zz9vdwca9exsj6lej487r7u
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:52:38 UTC
type
sextortion
scammer/abuser
country
Brazil
description
I need your complete attention for the up coming Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your lifetime.Hello, you don't know me. Yet I know all the things regarding you. All of your fb contact list, smartphone contacts plus all the virtual activity on your computer from previous 156 days.And this includes, your self pleasure video clips, which brings me to the main reason why I am writing this specific email to you.Well the previous time you went to the adult porn websites, my malware ended up being activated in your personal computer which ended up documenting a eye-catching video clip of your self pleasure act simply by activating your webcam.(you got a exceptionally odd taste by the way haha)I own the complete recording.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:05:06 UTC
type
sextortion
scammer/abuser
country
Egypt
description
I am aware, bla bla bla , is your password. I require your 100% attention for the the next 24 hrs, or I may make sure you that you live out of guilt for the rest of your life. Hello there, you don't know me. Yet I know just about everything regarding you. Your facebook contact list, smartphone contacts plus all the online activity on your computer from past 184 days. And this includes, your masturbation video clips, which brings me to the main motive why I 'm composing this particular e-mail to you. Well the previous time you went to see the sexually graphic webpages, my malware ended up being activated in your pc which ended up logging a beautiful video footage of your self pleasure act simply by activating your web camera. (you got a seriously unusual taste btw lmao)
source
bitcoinabuse
Site url