Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qctfdyzyu7ys9mwnkuffuug7wppyvzxhvum9cz7
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 20:54:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
Tanzania
description
A Blackmailer
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:41:00 UTC
type
sextortion
scammer/abuser
ailsun sexton
country
Spain
description
sextortion, send your password anf if you pay 1900$ say that send to your contact your hot pics masturbate
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 08:14:38 UTC
type
sextortion
scammer/abuser
Email:Password Sextortion
country
Austria
description
I know, Freiheit66, 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. … BTC Address: bc1qctfdyzyu7ys9mwnkuffuug7wppyvzxhvum9cz7 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 07:33:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
Israel
description
Pay $1900 or all Facebook and e-mail contacts will get webcam recording of me visiting porn site and masturbating he claims to have.
source
bitcoinabuse
Site url