Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1q8tndkk4dde0aedszcxtkfh0wgxc5krhr9gn3pz
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 May 2020 Monday. 14:34:11 UTC
type
sextortion
scammer/abuser
joelyn wagner ([email protected])
country
Brazil
description
querendo dinheiro
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 10:11:57 UTC
type
sextortion
scammer/abuser
joelyn wagner ([email protected])
country
Brazil
description
I received an email with the following content well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q8tndkk4dde0aedszcxtkfh0wgxc5krhr9gn3pz (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 23:22:12 UTC
type
blackmail scam
scammer/abuser
Tobit Aubrey <[email protected]>
country
Germany
description
I know, xxxxxx, is your password. You don't know me and you're thinking why you received this e mail, right? What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q8tndkk4dde0aedszcxtkfh0wgxc5krhr9gn3pz (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Tobit
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:44:02 UTC
type
ransomware
scammer/abuser
Brenda Redford
country
United States
description
Provided me with my own password, then told me she somehow used my webcam to view myself visiting pornography sites, and attempted to blackmail me to hide this information. Rediculous.
source
bitcoinabuse
Site url