Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1q2acxd77q0z64pne00xgu3s8qv5mdrltjy57h35
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 12:29:11 UTC
type
sextortion
scammer/abuser
Gustie Daley <[email protected]>
country
Israel
description
I need your complete attention for the next 24 hours, or I may make sure you that you live out of guilt for the rest of your existence. Hello, you don't know me personally. However I know pretty much everything about you. Your entire fb contact list, mobile phone contacts and all the online activity on your computer from past 162 days. Which includes, your masturbation video clips, which brings me to the primary reason why I 'm writing this email to you. Well the last time you went to see the porn online sites, my spyware ended up being activated inside your computer which ended up recording a lovely video footage of your self pleasure play by activating your cam. I have got the entire recording. In the case you think I 'm messing around, simply reply proof and I will be forwarding the recording randomly to 12 people you know. However, it doesn't need to be that path. Buy $ 2000 in bitcoin and send it on the below address: b***c1q2acxd77q0z64pne00xgu3s8qv5mdrltjy57h35
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 13:51:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I require your total attention for the the next Twenty-four hours, or I will make sure you that you live out of shame for the rest of your lifetime. Hello there, you do not know me personally. Yet I know a lot of things regarding you. All of your facebook contact list, mobile phone contacts along with all the digital activity on your computer from past 192 days. Including, your self pleasure video footage, which brings me to the primary motive why I am writing this specific email to you. Well the last time you went to see the porn web sites, my malware was activated in your personal computer which ended up logging a lovely video clip of your masturbation play simply by triggering your cam...... Purchase USD 2000 in bitcoin and send it on the down below address:
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:10:25 UTC
type
blackmail scam
scammer/abuser
Brander Talhouni <[email protected]>
country
Spain
description
Same as above, demands $2000 or will send a video of me while I was watching pornographic sites. This is the third this week, with different mail and bitcoin account, but the message is exactly the same. I send it to the police hoping they could do something.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:29:00 UTC
type
sextortion
scammer/abuser
Donovan Weissbourd
country
United States
description
I own the complete recording. If perhaps you feel I am fooling around, just reply proof and I will be forwarding the particular recording randomly to 9 people you're friends with. It might end up being your friend, co workers, boss, parents (I don't know! My software program will randomly choose the contacts). Will you be capable to gaze into anyone's eyes again after it? I doubt that... However, it does not need to be that way. I'm going to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin and send them on the below address:
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:32:43 UTC
type
ransomware
scammer/abuser
Matt Hokanson
country
United States
description
I am aware, xxx, is your password. I need your full attention for the up coming 24 hours, or I will make sure you that you live out of embarrassment for the rest of your lifetime. [by releasing 'self pleasuring' video unless pay $2K in bitcoin]
source
bitcoinabuse
Site url