Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qc99egxnya9akqufrq8hav0vp67xapdapycspga
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 20:18:03 UTC
type
blackmail scam
scammer/abuser
edik ballew
country
Spain
description
have my hotmail password..blackmailing storsion..
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:50:23 UTC
type
sextortion
scammer/abuser
Ruthann Contreras
country
Mexico
description
El mismo caso, como cualquier otro, piden 2000 bitcoins.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 19:34:23 UTC
type
sextortion
scammer/abuser
Edik Ballew <[email protected]>
country
Austria
description
Same Abuser under Bitcoin address: 15xju2p5BmSwfsfUWH9sQ5tvYxdDAA9TzF Email account was hacked (own PW was sent) Attempted extortion (1.900,- USD) by claiming that a keylogger was installed and videos were made of me visiting a porn site and videos of me via webcam.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 11:34:54 UTC
type
sextortion
scammer/abuser
"Felecia"
country
United States
description
Sender of email claimed to have password and that they had hacked the webcam: "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)....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!)." Demanded $1900 in bitcoin payment in order to delete supposed video: "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. "
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:28:58 UTC
type
sextortion
scammer/abuser
[email protected] (Ruthann contreras)
country
Colombia
description
Me piden que haga un pago de 1900 bitcoins ya que ingrese a una página de porno y aprovecharon para hackear mi celular y acceder a mi información del teléfono donde hicieron una doble pantalla del video porno y yo yo tocándome. Agradezco mucho su ayuda y aque esto es mi intimidad y debe ser privada y no pública y es un delito de extorsión.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:17:34 UTC
type
sextortion
scammer/abuser
Ruthann contreras
country
Colombia
description
Me piden que haga un pago de 1900 bitcoins ya que ingrese a una página de porno y aprovecharon para hackear mi celular y acceder a mi información del teléfono donde hicieron una doble pantalla del video porno y yo yo tocándome. Agradezco mucho su ayuda y aque esto es mi intimidad y debe ser privada y no pública y es un delito de extorsión.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:41:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ukraine
description
I know, secret@12, is your password. You don't know me and you're thinking why you received this e mail, right? 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: bc1qc99egxnya9akqufrq8hav0vp67xapdapycspga
source
bitcoinabuse
Site url