Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1q29nyqtcy6lh2m3zjehw2j980zz2k5v2wcpu5uz
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 19:34:42 UTC
type
sextortion
scammer/abuser
Magdalena Pugnaire
country
Germany
description
Consisting of, your masturbation video, which brings me to the primary motive why I 'm crafting this e-mail to you
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:16:44 UTC
type
sextortion
scammer/abuser
Antons Geppert
country
United States
description
Tried to extort $1000 or would release adult pictures of to my contacts
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:26:54 UTC
type
ransomware
scammer/abuser
Ignaz kishlansky
country
Italy
description
Chiede soldi
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:01:44 UTC
type
ransomware
scammer/abuser
Ignaz kishlansky
country
Italy
description
Di pubblicare i miei dati personali, ricattandomi.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 10:27:40 UTC
type
blackmail scam
scammer/abuser
Magdalena pugnaire
country
Spain
description
Es imposible traducir su texto, extorsión que tienen vídeos míos masturbando etc etc y dicen que lo van a mandar a usuarios míos, etc etc...
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:52:20 UTC
type
sextortion
scammer/abuser
Magdalena Pugnaire [email protected]
country
Spain
description
I have your password. I installed malware on your computer,m and have a video fo you masturbating.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 13:50:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
I know, **********, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). "BLAHBLAH got movie of you" Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qn0mhmchzzy8uqhjah6ylkh8yveqjrmzlam3gtu I got 24 hours 2 pay :D I send a link there where they can actual BUY my porns. But hink they havnt earned enough yet.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 15:55:45 UTC
type
sextortion
scammer/abuser
Magdalena Pugnaire undefined [[email protected]]
country
Germany
description
Tried to get 1900 Bitcoin from me. Camerapics of me and porn.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 02:19:08 UTC
type
blackmail scam
scammer/abuser
Anton geppert
country
United States
description
Money request
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 22:43:40 UTC
type
sextortion
scammer/abuser
Ignaz Kishlansky
country
Thailand
description
I'mPaware,p602754091917020,lisGyourRpassword.zYoulmayMnotoknoweme,PandHyouEareKmostwlikelyKwonderingRwhyqyou'resgettingjthisKmail,pright?q Overview: IAinstalledRaumalwaretonSthehadultjvidst(sexAsites)Csite,uandcthere'sxmore,ayousvisitedLthisBsitewtozhaverfunn(youJknowXwhatKIpmean).wOnceiyouywereYthereLonythehwebsite,ymyvmalwareKtookVcontrolzofnyourkbrowser.UItxstartedjoperatingzasNaXkeyloggerOandoremoteTdesktopQprotocolnwhichPgaveZmeLaccessltonyourFwebcam.hImmediatelyBafterdthat,AmynsoftwareXcollectedcyourLcompleteScontactssfromEyourkMessenger,vFB,randxemail.pZIPcreatedFaRdouble-screenBvideo.vFirstcpartSshowszthegvideouyouhwereywatchingO(youHhavexaGgoodatastenlolI.n.H.),NandLtheasecondopartndisplaysYtheWrecordingiofpyourlwebcam.n PreciselyUwhatQshouldLyouRdo? Well,vIbbelieve,x$1900NisFaufairbpricekforMourjlittlevsecret.rYouywillymakeutheSpaymentNthroughUBitcoind(ifjyouIdon'tBknowvthis,isearchr"howHtoKbuyubitcoin
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:33:30 UTC
type
sextortion
scammer/abuser
Antons Geppert <[email protected]>
country
Thailand
description
I installed a malware on the adult vids site, and more, you visited this site to have fun. Once you were there on the website, my malware took control of your browser. It started operating as a key logger and remote desktop protocol which gave me access to your webcam. Immediately after that, my software collected your complete contacts from your Messenger, FB, and email. i created a double-screen video. First part shows the video you were watching, and the second part display the recording of your webcam. I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin. BTC Address: bc1q29nyqtcy6lh2m3zjehw2j980zz2k5v2wcpu5uz (It is case sensitive, so copy and paste it) You have one day to make the payment. If I do not receive the payment, I will send your video recording to all of your contacts, including your relatives, and colleagues. However, if I do get paid, the video will be destroyed immediately.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:35:45 UTC
type
blackmail scam
scammer/abuser
Anton Geppert
country
Thailand
description
Blackmail mail under such account
source
bitcoinabuse
Site url