Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qc65w8pp8jecwpvez3945yal7a77g3rfwshqgus
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 15:49:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
I know your password. I require your 100% attention for the upcoming 24 hrs, or I may make sure you that you live out of shame for the rest of your existence. Hi, you don't know me personally. However I know pretty much everything about you. Your personal fb contact list, smartphone contacts as well as all the online activity in your computer from previous 185 days. And this includes, your self pleasure video footage, which brings me to the main motive why I 'm composing this specific e-mail to you. Well the last time you visited the adult material websites, my malware was triggered inside your personal computer which ended up logging a beautiful video clip of your masturbation act simply by activating your webcam. (you got a incredibly unusual preference by the way lmao)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 13:53:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
"I recorded your webcam" garbage.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 13:27:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
I do know, xxxx, is your pass word. I need your full attention for the next Twenty-four hours, or I may make sure you that you live out of embarrassment for the rest of your life. Hi, you don't know me personally. Yet I know pretty much everything concerning you. Your present fb contact list, mobile phone contacts along with all the virtual activity on your computer from past 128 days. I have got the complete recording. If you think I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 9 people you know. It could be your friends, co workers, boss, parents (I don't know! My software will randomly choose the contacts). Would you be capable to look into anyone's eyes again after it? I doubt that... ... Purchase $ 2000 in bitcoin and send it to the listed below address: b***c1qc65w8pp8jecwpvez3945yal7a77g3rfwshqgus [case-SENSITIVE so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:59:52 UTC
type
blackmail scam
scammer/abuser
Ferd Lehming/ [email protected]
country
Japan
description
I require your 100% attention for the coming 24 hrs, or I will make sure you that you live out of guilt for the rest of your existence. Hey, you don't know me. But I know every thing about you. Your personal fb contact list, mobile phone contacts and all the digital activity in your computer from previous 152 days. I want to make you a 1 time, non negotiable offer. Buy $ 2000 in bitcoin and send it on the listed below address: If you send this particular 'donation' (let's call this that?). Immediately after that, I will go away and under no circumstances make contact with you again. I will erase everything I've got about you. You may very well proceed living your current ordinary day to day lifestyle with no fear. You've 24 hours to do so. Your time begins as soon you check out this e mail. I have an unique code that will tell me as soon as you read this mail so do not try to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:39:09 UTC
type
sextortion
scammer/abuser
[email protected], Chrisy Flowers
country
Argentina
description
I require your complete attention for the next Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your lifetime. Hi, you do not know me personally. Yet I know nearly anything regarding you. Your entire fb contact list, smartphone contacts plus all the online activity on your computer from previous 113 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:17:25 UTC
type
sextortion
scammer/abuser
Esau Brizzi <[email protected]>
country
United States
description
Mentioned an old password of mine I don't use anymore. Says he turned on my camera (my computer doesn't have a camera!) and recorded me masturbating. Says he wants $2000 in bitcoin within 24 hours or he'll send the video (which he doesn't have) to my contact list. What a piece of human garbage.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:34:48 UTC
type
blackmail scam
scammer/abuser
Joella Munao
country
United Arab Emirates
description
The email received from [email protected]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:45:06 UTC
type
blackmail scam
scammer/abuser
Cindra Shesko <[email protected]>
country
United States
description
Email received with an old password in the Subject line. Email contents follow: 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. Hello, you don't know me. But I know just about everything about you. Your personal fb contact list, mobile phone contacts and all the digital activity on your computer from past 147 days. Including, your masturbation video footage, which brings me to the primary reason why I 'm composing this specific e-mail to you. Well the last time you went to the porno webpages, my spyware was triggered in your computer which ended up shooting a eye-catching video clip of your self pleasure play simply by activating your web camera. (you got a unquestionably weird preference by the way haha)
source
bitcoinabuse
Site url