Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1q3ew2fuz0ucyt2qvc3cmdgarp8gma8xxe67h3hy
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 02:45:09 UTC
type
blackmail scam
scammer/abuser
Alysia Zerner
country
United States
description
Received an email listing my one of my previous password. The email states that the person has my fb contact list, phone contacts plus all the digital activity in my computer from past 146 days.The email demanded money ($2000 in bitcoin) in exchange of my data.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:24:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Thedrick Remington is his supposed name...
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:51:39 UTC
type
sextortion
scammer/abuser
Gabi Yatteau <[email protected]>
country
United States
description
Hello there, you don't know me personally. I know everything about you. Your entire facebook contact list, phone contacts along with all the online activity in your computer from previous 135 days. Including, your self pleasure video, which brings me to the primary motive why I 'm crafting this specific mail to you. Well the previous time you went to see the adult porn online sites, my malware was activated inside your computer which ended up recording a beautiful video footage of your self pleasure act simply by activating your webcam. I have got the whole recording. If, perhaps you feel I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 11 people you're friends with. It may be your friend, co workers, boss, parents (I'm not sure! My system will randomly select the contact details). Will you be capable to look into anyone's eyes again after it? Buy $ 2000 in bitcoin and send it to the listed below address:
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:51:28 UTC
type
sextortion
scammer/abuser
Gabi Yatteau <[email protected]>
country
United States
description
Hello there, you don't know me personally. I know everything about you. Your entire facebook contact list, phone contacts along with all the online activity in your computer from previous 135 days. Including, your self pleasure video, which brings me to the primary motive why I 'm crafting this specific mail to you. Well the previous time you went to see the adult porn online sites, my malware was activated inside your computer which ended up recording a beautiful video footage of your self pleasure act simply by activating your webcam. I have got the whole recording. If, perhaps you feel I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 11 people you're friends with. It may be your friend, co workers, boss, parents (I'm not sure! My system will randomly select the contact details). Will you be capable to look into anyone's eyes again after it? Buy $ 2000 in bitcoin and send it to the listed below address:
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:41:03 UTC
type
sextortion
scammer/abuser
Hollis Gilpatrick
country
Brazil
description
I've received an e-mail with a weird sextortion, based on nothing. Just marked-up as phishing.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:20:29 UTC
type
sextortion
scammer/abuser
Terese Mallardi
country
United States
description
I do know, **********, is your password. I require your total attention for the the next 24 hours, or I will make sure you that you live out of embarrassment for the rest of your life span. Hello there, you don't know me. But I know nearly anything regarding you. All of your facebook contact list, smartphone contacts and all the digital activity on your computer from past 194 days. And this includes, your masturbation video, which brings me to the primary reason why I am writing this particular mail to you. Well the previous time you visited the porn material webpages, my spyware ended up being triggered in your personal computer which ended up documenting a eye-catching video footage of your masturbation play by activating your webcam. (you got a tremendously unusual preference btw lmao) I have got the complete recording.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:23:02 UTC
type
sextortion
scammer/abuser
Verina Graham <[email protected]>
country
Canada
description
Hello there, you don't know me personally. But I know pretty much everything about you. Your current fb contact list, mobile phone contacts as well as all the virtual activity on your computer from previous 196 days. Consisting of, your self pleasure video footage, which brings me to the main reason why I 'm composing this e mail to you. Well the last time you went to the porn webpages, my spyware ended up being triggered inside your computer which ended up logging a beautiful video clip of your masturbation act simply by triggering your web cam. (you got a really strange preference by the way lmao). I have the entire recording. If you feel I am playing around, just reply proof and I will be forwarding the particular recording randomly to 6 people you know. It may end up being your friend, co workers, boss, mother and father (I'm not sure! My system will randomly pick the contacts). Will you be capable to look into anyone's eyes again after it? I question that...
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:22:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Pide 2000 USD para no publicar fotos
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:47:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
Costa Rica
description
He said have all my facebook contacts list and will show my videos, etc if not send $2000 bitcoins
source
bitcoinabuse
Site url