Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 12:21:34 UTC
type
ransomware
scammer/abuser
Corrina Lamarr
country
Luxembourg
description
Randsom asked via email, facebook account possibly hacked as they know the password, threat to release to all my contacts a shaming video
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 20:14:35 UTC
type
sextortion
scammer/abuser
Linette Jakoulov
country
Finland
description
I require your 100% attention for the the next 24 hours, or I may make sure you that you live out of guilt for the rest of your lifetime. Hey, you don't know me. Yet I know everything about you. All of your fb contact list, mobile phone contacts plus all the digital activity on your computer from previous 114 days. Consisting of, your self pleasure video, which brings me to the primary motive why I 'm composing this particular e mail to you.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 19:31:45 UTC
type
sextortion
scammer/abuser
Ardenia Clayton <[email protected]>
country
United States
description
I do know, *****, is your password. I need your full attention for the upcoming 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your existence. Hey, you don't know me. However I know everything concerning you. Your present facebook contact list, smartphone contacts as well as all the online activity in your computer from previous 171 days. And this includes, your masturbation video clips, which brings me to the main motive why I 'm crafting this e-mail to you.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:32:46 UTC
type
blackmail scam
scammer/abuser
Fidelia Romer <[email protected]>
country
Netherlands
description
I know, xxxxxxxx, is your pass word. I need your full attention for the up coming 24 hours, or I may make sure you that you live out of embarrassment for the rest of your lifetime. Hello there, you don't know me. But I know every thing regarding you. Your current facebook contact list, mobile phone contacts as well as all the digital activity in your computer from previous 149 days. Consisting of, your self pleasure video, which brings me to the main reason why I 'm composing this specific e-mail to you. Well the previous time you went to the adult porn webpages, my spyware ended up being triggered in your computer system which ended up logging a beautiful footage of your masturbation act simply by activating your web camera. I would like to make you a one time, no negotiable offer. Purchase USD 2000 in bitcoin and send it on the below address: b***c1q50j9y6wq3n9gzy5yh7m2f3mvmkajxr3rzapfa2 [CASE-sensitive so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:57:09 UTC
type
blackmail scam
scammer/abuser
Dynah Skala
country
Singapore
description
I require your full attention for the coming Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your lifetime. Hey, you don't know me. Yet I know all the things about you. Your entire facebook contact list, phone contacts along with all the online activity on your computerI want to make you a one time, non negotiable offer. Buy USD 2000 in bitcoin and send it on the listed below address: You have got 1 day to do so. Your time begins as quickly you read through this e-mail. I have an one of a kind code that will alert me once you read this e-mail so don't try to play smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:36:41 UTC
type
ransomware
scammer/abuser
b***c1q9mrypqf8g2jepy5a68n632l6k74zmfj2sxry6n
country
Colombia
description
Dice tener acceso a mis datos personas y me extorsiona : I require your complete attention for the coming 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hello there, you do not know me personally. However I know a lot of things about you. Your present facebook contact list, phone contacts plus all the digital activity in your computer from past 123 days. Well the previous time you visited the adult porn webpages, my spyware was triggered in your computer system which ended up logging a eye-catching footage of your masturbation play simply by triggering your cam. (you got a seriously weird preference by the way lol)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:04:15 UTC
type
ransomware
scammer/abuser
Dynah Skala
country
Germany
description
I need 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 existence. Hello, you don't I'm going to make you a one time, no negotiable offer. Get USD 2000 in bitcoin and send it on the down below address: b***c1q50j9y6wq3n9gzy5yh7m2f3mvmkajxr3rzapfa2 [CASE-SENSITIVE copy & paste it, and remove *** from it] (If you don't understand how, google how to purchase bitcoin. Do not waste my precious time) If you send this particular 'donation' (let us call this that?). Right after that, I will go away and never ever contact you again. I will delete everything I have got concerning you. You may continue living your current normal day to day lifestyle with absolutely no concerns. You have 1 day in order to do so. Your time will begin as soon you read through this e-mail. I have an special code that will tell me as soon as you go through this mail therefore do not try to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:50:04 UTC
type
sextortion
scammer/abuser
Elissa Manz
country
United Kingdom
description
Claiming to have my password and contact details and blackmailing
source
bitcoinabuse
Site url