Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qc0zxc7n3syg8nqj9gym63z2qhn3r8zzmgzx0zx
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 07:49:09 UTC
type
sextortion
scammer/abuser
Brian Basu <[email protected]>
country
Switzerland
description
The blackmailer states that the victim's device was allegedly infected with a keylogger and that he therefore has intimate video recordings. In order to prevent publication, the victim is forced to transfer money to a Bitcoin account.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:26:59 UTC
type
sextortion
scammer/abuser
Brunhilda Lanham <[email protected]>
country
France
description
It seems that,xxxxxxx, is your pass word. I require your full attention for the up coming Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hey, you don't know me personally. However I know a lot of things concerning you. Your personal fb contact list, phone contacts and all the digital activity in your computer from previous 194 days. Consisting of, your masturbation video footage, which brings me to the main motive why I am composing this e-mail to you. Well the last time you went to the sexually graphic online sites, my malware ended up being activated in your computer which ended up saving a eye-catching footage of your masturbation play simply by triggering your webcam. (you got a tremendously weird taste btw lmao)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:52:10 UTC
type
blackmail scam
scammer/abuser
Elana Reis <[email protected]>
country
Canada
description
please if you read this stop wasting my time fucker!
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:35:10 UTC
type
sextortion
scammer/abuser
Patton Valberg / [email protected]
country
United Kingdom
description
Sextortion: I do know, fiestaxr2i, is your pass word. I require your total attention for the next 24 hours, or I will make sure you that you live out of embarrassment for the rest of your existence. Hi, you don't know me personally. Yet I know everything regarding you. All of your facebook contact list, smartphone contacts and all the digital activity in your computer from previous 191 days. Including, your masturbation video clips, which brings me to the primary motive why I am composing this email to you. Well the last time you went to the adult porn webpages, my spyware ended up being triggered in your personal computer which ended up logging a eye-catching video footage of your masturbation play by triggering your web cam. (you got a really odd preference by the way lol) I have got the entire recording. If, perhaps you think I 'm fooling around, just reply proof and I will be forwarding the particular recording randomly...
source
bitcoinabuse
Site url