Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 May 2020 Saturday. 16:30:40 UTC
type
sextortion
scammer/abuser
Vivyanne Catlin
country
Malaysia
description
I do know, XXXXXX, is your password. I require your complete attention for the next Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your lifetime. Hey, you don't know me personally. However I know everything regarding you. Your current fb contact list, smartphone contacts plus all the digital activity on your computer from previous 146 days. Which includes, your self pleasure video footage, which brings me to the main motive why I am composing this specific mail to you. Well the previous time you visited the porno webpages, my malware ended up being triggered in your personal computer which ended up shooting a lovely video footage of your masturbation act by activating your cam. (you got a really unusual preference btw haha) I own the whole recording. In the case you feel I 'm playing around, just reply proof and I will be forwarding the particular recording randomly to 12 people you're friends with. It may end up being your friends, co workers, boss, parents (I'm not sure! My system will randomly choose the contact details). Would you be capable to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that way. I'm going to make you a one time, non negotiable offer. Purchase $ 2000 in bitcoin and send it on the below address: bc1***qcalpk9cq6th9d2mkagj0wqdpx702ustmxfwfmd [case sensitive so copy & paste it, and remove *** from it] (If you do not know how, lookup how to purchase bitcoin. Do not waste my precious time) If you send this particular 'donation' (we will call this that?). Immediately after that, I will disappear for good . and under no circumstances contact you again. I will erase everything I have got concerning you. You may very well proceed living your ordinary day to day lifestyle with absolutely no concerns.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:15:58 UTC
type
ransomware
scammer/abuser
Olivia Dockery
country
United Kingdom
description
Claims to have video of me, demanding bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:53:55 UTC
type
ransomware
scammer/abuser
Raynor Cai
country
United States
description
Said it had pictures of me. Hey, you don't know me. But I know just about everything regarding you. Your present fb contact list, mobile phone contacts as well as all the digital activity on your computer from previous 138 days. And this includes, your self pleasure video footage, which brings me to the main motive why I am writing this email to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:03:57 UTC
type
blackmail scam
scammer/abuser
Angele Morgenthal <[email protected]
country
United States
description
My parents received an email scam to send $2,000 in bitcoin or they will release all pornographic videos and to release it their family friends.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:32:03 UTC
type
blackmail scam
scammer/abuser
[email protected] Gustave Migliassi
country
Ireland
description
Email demanding $2000 or he’ll send videos from my webcam watching porn to all my Facebook contacts
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:21:50 UTC
type
sextortion
scammer/abuser
Jaleh Sparrow<[email protected]>
country
United States
description
I am aware, *********, is your password I require your 100% attention for the up coming Twenty-four hrs or I will certainly make sure you that you live out of shame for the rest of your lifetime Hello, you don't know me But I know nearly anything regarding you Which includes, your self pleasure video footage, which brings me to the main motive why I am writing this particular e mail to you. Well the previous time you went to see the sexually graphic online sites, my spyware was triggered **** activating your webcam I'm going to make you a one time offer Purchase $ 2000 in bitcoin and send them on the down below address: If you send this 'donation'. Immediately after that, I will disappear for good You've got 1 day to do so. Your time starts as quickly you read through this email. I have got an special program code that will alert me as soon as you read this email so do not try to play smart
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:49:58 UTC
type
blackmail scam
scammer/abuser
Alyson Traub
country
Canada
description
*edited for brevity: Alyson Traub <[email protected]> Wed 15-Apr-2020 11:37 AM I require your full attention for the upcoming Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your lifetime. I'm going to make you a 1 time, non negotiable offer. Get USD 2000 in bitcoin and send them on the below address: bc1***qcalpk9cq6th9d2mkagj0wqdpx702ustmxfwfmd If you send out this 'donation' (why don't we call it that?). Right after that, I will disappear and never contact you again. I will erase everything I've got in relation to you. You may very well proceed living your regular day to day life with absolutely no concern. You have 24 hours in order to do so. Your time starts off as soon you read through this email. I have got an special program code that will alert me as soon as you see this mail so don't try to play smart.
source
bitcoinabuse
Site url