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
15 April 2020 Wednesday. 20:04:49 UTC
type
sextortion
scammer/abuser
country
Saudi Arabia
description
I require your complete attention for the up coming 24 hrs, or I will certainly make sure you Hello, you don't know me. However I know a lot of things concerning you. Your personal fb contact list, mobile phone contacts plus all the virtual activity in your computer from past 137 days.I have got the complete recording. Just in case you think I 'm playing around, just reply proof and I will be forwarding the recording randomly to 7 people you're friends with. It could be your friends, co workers, boss, parents (I'm not sure! My software program will randomly pick the contacts).Would you be able to gaze into anyone's eyes again after it? I doubt that... But, it does not need to be that path. I'm going to make you a one time, no negotiable offer. Get USD 2000 in bitcoin and send it to the listed below address: bc1***q4ewm5kexv5ghj62w0rwmwyda7rh4yu058hx7zc [CASE-sensitive, copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:41:08 UTC
type
blackmail scam
scammer/abuser
Aleta Blanc
country
Ireland
description
I require your full 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 existence. Hello, you don't know me personally. Yet I know just about everything about you. Your current facebook contact list, mobile phone contacts and all the virtual activity in your computer from previous 113 days. Including, your masturbation video footage, which brings me to the main reason why I 'm writing this e-mail to you. Well the previous time you visited the sexually graphic online sites, my malware was triggered in your computer which ended up documenting a eye-catching video footage of your masturbation play simply by activating your webcam. (you got a unquestionably unusual taste by the way haha) I have the entire recording. If you feel I am fooling around, just reply proof and I will be forwarding the recording randomly to 4 people you know. bc1q4ewm5kexv5ghj62w0rwmwyda7rh4yu058hx7zc
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:26:50 UTC
type
sextortion
scammer/abuser
country
United States
description
claimed had hacked webcam and recorded me watching explicit video
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:20:25 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Deposit $2000 or I will send recordings of you and your porn actions type of threat.
source
bitcoinabuse
Site url