Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1q7z634r4an4sknx6j3krn8jwm2qyw6sqjfquulr
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 04:36:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Dunn Favela
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:46:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
I need your full attention or I will make you live out of guilt for the rest of your life. Hello there you do not know me. However I know nearly everything about you. Your personal facebook contact list, mobile phone contacts and all the online activity on your computer from the last 169 days. Consisting of your masturbation video clips which brings me to my primary reason for contacting you. The last time you visited porn material online my malware ended up being triggered inside your PC and I activated your cam and caught you masturbating. (You have a really strange preference by the way lmao) I have got the entire recording. Will you be able to look into anyones eyes after it? I doubt that. Get $3500 bitcoin and send to this address. If you send this donation I will leave immediately and not contact you again. You have 24 hours to do so and I know when you've read this email.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 22:34:16 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
He wanted me to pay him in bitcoin or else he would send virus to me
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:25:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Ι placed a mαlware οη τhe porη websiτe aηd guess whατ, you νιsιted this web siτe τo hανe fuη (you κηow whaτ I meaη). Whιle yοu were waτchιηg τhe video, yοur web browser αcted as αη RDP (Remoτe Deskτoρ) αnd α κeylogger, which prοιded me access τo yοur display screeη aηd webcαm. Righτ after that, my sοftware gαthered αll yοur cοητacts from yοur Messenger, Faceboοk αccount, αnd emaιl αccοunt. Whaτ exαcτly did Ι dο? I made α sρlιτ-screen video. The fιrsτ pαrt recοrded the video you were νιewιηg (yοu'e gοτ αη exceρtιoηαl tαste hahα), and τhe ηexτ ραrτ recorded yοur webcam (Yeρ! t's yοu \dοiηg ηαsty τhings!). Whατ shοuld you dο? Well, I belιeνe, $1900 is a fαιr prιce fοr οur lιtτle secret. You'll mακe τhe paymeηt νιa βιtcοiη to the below αddress (if you dοn'τ κnow this, search "hοw τo buy Βiτcoιη" iη Gοοgle).
source
bitcoinabuse
Site url