Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qd73a38damm2z3wkhxz8y8272xknqzchjaxwfz7
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 June 2020 Thursday. 16:55:31 UTC
type
blackmail scam
scammer/abuser
Viviana - [email protected]
country
Brazil
description
I know, 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: bc1qgpygd36jcetwltkfdysqw6936w9sfw5l2yht89 (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 immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Vivianna
source
bitcoinabuse
Site url
date
11 June 2020 Thursday. 16:50:08 UTC
type
blackmail scam
scammer/abuser
Viviana
country
Brazil
description
I know, 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: bc1qgpygd36jcetwltkfdysqw6936w9sfw5l2yht89 (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 immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Vivianna
source
bitcoinabuse
Site url
date
11 June 2020 Thursday. 16:40:06 UTC
type
blackmail scam
scammer/abuser
Betsy
country
Brazil
description
I know, 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: bc1qgpygd36jcetwltkfdysqw6936w9sfw5l2yht89 (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 immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Vivianna
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 11:10:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
I know, carpediem0, is your pass word. I need your complete attention for the upcoming Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your existence.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:01:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
It seems that, ********, is your pass word. I need your full attention for the up coming Twenty-four hours, or I may make sure you that you live out of guilt for the rest of your existence. Hi, you don't know me personally. Yet I know nearly anything about you. Your current facebook contact list, phone contacts and all the digital activity on your computer from past 155 days. Including, your self pleasure video clips, which brings me to the primary reason why I 'm crafting this particular e-mail to you. Well the previous time you went to see the adult porn webpages, my malware was activated inside your computer which ended up
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:18:53 UTC
type
blackmail scam
scammer/abuser
Netta Klatzky
country
Canada
description
I do know, ***,is you password I require your complete attention for the coming twenty-four hours or i may make sure you live out of guilt for the rest of your existence.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:58:41 UTC
type
blackmail scam
scammer/abuser
vivianna fargo
country
United States
description
I do not your pass word. I require your total attention for the coming 24 hours or...
source
bitcoinabuse
Site url