Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 April 2020 Tuesday. 19:09:33 UTC
type
sextortion
scammer/abuser
country
Peru
description
Esa cuenta me pide dinero ($1900) a cambio de no publicar un vídeo que según ellos tienen de mi.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:25:18 UTC
type
ransomware
scammer/abuser
Farra Lew
country
United States
description
Request for ransom
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:21:51 UTC
type
ransomware
scammer/abuser
Farra Lew [email protected]
country
Belgium
description
I need your full attention for the upcoming Twenty-four hrs, 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 personally. But I know nearly anything regarding you. Your entire fb contact list, smartphone contacts plus all the virtual activity in your computer from previous 163 days. Including, your masturbation 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 see the porn webpages, my malware ended up being activated in your pc which ended up logging a lovely video footage of your masturbation act by triggering your cam. (you got a unquestionably odd preference btw lmao) I have got the complete recording. In the case you feel I 'm messing around, simply reply proof and I will be forwarding the particular recording randomly to 9 people you know.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 16:16:10 UTC
type
ransomware
scammer/abuser
country
Singapore
description
Ransom and demanded $1900 worth of BTC @ BTC address bc1q6cr30wh3tpyrzcz6zchkhy0g2dl65unlqzthmh Has my email login and password
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 16:15:57 UTC
type
ransomware
scammer/abuser
country
Singapore
description
Ransom and demanded $1900 worth of BTC @ BTC address bc1q6cr30wh3tpyrzcz6zchkhy0g2dl65unlqzthmh Has my email login and password
source
bitcoinabuse
Site url