Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 April 2020 Monday. 21:59:19 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Denise Snow is the name used
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 17:32:22 UTC
type
sextortion
scammer/abuser
Dedra Baugher
country
Canada
description
The usual BS - split screen, made video, release to friends etc...
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 08:43:26 UTC
type
ransomware
scammer/abuser
denise snow
country
India
description
this has come to my hotmail
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 01:12:20 UTC
type
ransomware
scammer/abuser
Denise Snow [email protected]
country
United States
description
I'm aware xxxxxx is your password scam. Password hasn't been used in 10 years. Requested 1900 in BTC to not revil Webcam video of me. I have no webcams
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:49:10 UTC
type
ransomware
scammer/abuser
Dedra Baugher <[email protected]>
country
United States
description
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 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: bc1qj8cfk72recdt25h2f0dwzt2guxp6z2qvduq2p9 (It is cAsE sensitive, so copy and paste it) Important: 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 immediately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends.
source
bitcoinabuse
Site url