Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qauygslgqww0feq2hyvh6tzyrwa4ey07cxtu60p
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 17:58:03 UTC
type
ransomware
scammer/abuser
Javier howley
country
Egypt
description
Same as described before
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:32:07 UTC
type
ransomware
scammer/abuser
Ritchie Vitkevich ([email protected])
country
Germany
description
Hello, you don't know me personally. Yet I know nearly anything about you. Your fb contact list, phone contacts plus all the digital activity in your computer from previous 177 days. And this includes, your masturbation video, which brings me to the primary motive why I 'm writing this particular e mail to you. Well the last time you went to see the sexually graphic websites, my malware ended up being activated in your computer system which ended up saving a lovely footage of your self pleasure play by activating your webcam. (you got a seriously unusual preference by the way lmfao)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:07:34 UTC
type
ransomware
scammer/abuser
Gwenette Saris <[email protected]>
country
United States
description
Hello, you don't know me personally. Yet I know just about everything concerning you. Your present facebook contact list, mobile phone contacts plus all the virtual activity in your computer from past 128 days. Consisting of, your self pleasure video, which brings me to the main reason why I am composing this specific email to you. Well the last time you went to the adult material websites, my spyware was triggered in your computer which ended up documenting a eye-catching video clip of your self pleasure act by activating your web cam. (you got a exceptionally unusual taste by the way haha) forwarding the recording randomly to 10 people you're friends with. I would like to make you a one time, non negotiable offer. Purchase USD 2000 in bitcoin and send it to the down below address:
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:46:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
Guatemala
description
I receive an email with a threat that a video from myself would be shared (private) if I didn't transfer $2,000 to that bitcoin.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:53:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I am aware this is your pass word. I need your complete attention for the the next Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life. Hey, you don't know me. Yet I know nearly anything concerning you. Your facebook contact list, mobile phone contacts along with all the digital activity on your computer from past 127 days. Which includes, your masturbation video footage, which brings me to the main motive why I 'm crafting this e-mail to you. Well the last time you went to the porno webpages, my malware ended up being activated inside your personal computer which ended up saving a eye-catching video footage of your masturbation act simply by triggering your webcam. I own the whole recording. If, perhaps you feel I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 6 people you're friends with. Buy $ 2000 in bitcoin and send them on the listed below address: b***c1qauygslgqww0feq2hyvh6tzyrwa4ey07cxtu60p
source
bitcoinabuse
Site url