Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qdglep4gld328j09dfswpg2ryq7lay97jdv65zn
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 03:52:27 UTC
type
sextortion
scammer/abuser
elmira stoltzfus [email protected]
country
Bolivia
description
Second e-mail un a role asking 2000$ to send by bitcoins
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:40:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
demanded USD 1900 in bitcoin by threatening to spread my video footage etc.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 11:27:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
I'mgaware,QXXXXXX,eisdyourbpassword.BYoulmayOnotHknowRme,VandEyoukareBmostBlikelyWwonderingJwhyLyou'reZgettingYthisVmail,uright?H Overview: IwinstalledmatmalwareMonbthekadultcvidsX(sexpsites)Ksite,handrthere'shmore,jyouhvisiteduthisnsiteutoohavezfunr(youoknowPwhatoIEmean).vOnceCyouTwereqtherejonOtheYwebsite,DmyimalwareCtookfcontrolsofMyourhbrowser.WItRstartedCoperatingJastaqkeyloggeroandFremoteldesktopTprotocolrwhichFgaveYmeTaccessWtoyyourLwebcam.rImmediatelyKafterEthat,BmyHsoftwarebcollectedlyourVcompletercontactshfromIyournMessenger,JFB,VandGemail.s Hedvige
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 01:15:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
bc1qdglep4gld328j09dfswpg2ryq7lay97jdv65zn
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 01:10:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
Does sextortion and requests payment in bitcoin, in this address.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:55:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
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).bc1qdglep4gld328j09dfswpg2ryq7lay97jdv65zn
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:25:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Japan
description
IfinstalledmagmalwareconVtheJadultFvidsf(sexUsites)esite,aandvthere'sgmore,iyoumvisitednthisHsiteytobhaveufunD(youtknowAwhatMIEmean).ZOncezyouZwerebtherewonAtheswebsite,emyOmalwareptookpcontrolPofQyourMbrowser.YItXstartedNoperatingpasgamkeyloggeruandUremoteSdesktopqprotocolkwhichqgaveGmedaccessUtoIyourFwebcam.ZImmediatelydafterkthat,kmyxsoftwareTcollectedtyourScompleteFcontactsTfromgyourmMessenger,cFB,VandMemail.LVITcreatedsaSdouble-screenFvideo.DFirstQpartfshowsitheDvideoVyouMwereOwatchingE(youihaveVaygoodTtasteplolL.X.k.),PandYtheqsecondZpartzdisplaysdtheNrecordingPofDyourwwebcam.O Preciselykwhatqshouldnyouado? Well,RIMbelieve,r$1900RisUazfairZpriceXforMourYlittlepsecret.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:00:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
IDinstalledNaMmalwareDonItheSadultDvidsm(sexdsites)qsite,Nandtthere'sumore,EyoukvisitedUthisHsitegtoLhaveyfund(youoknowOwhatZIbmean).VOnceNyouBwereBthereTonZtheNwebsite,tmynmalwareatookDcontrolhofWyourAbrowser.SItestartedUoperatingVaswapkeyloggeruandFremotepdesktoptprotocolMwhichXgaveMmeAaccessdtoEyourQwebcam.nImmediatelyUafterXthat,xmyNsoftwaretcollectedlyourvcompleteqcontactsmfromPyourYMessenger,bFB,VandMemail.azIQcreatedNaddouble-screenfvideo.sFirstYpartjshowsCtheWvideovyouhwerehwatchingX(youohaveVaUgoodstasteblolu.Z.O.),XandOtheusecondbparttdisplaysatheFrecordingGofZyourXwebcam.n PreciselyKwhatNshouldNyouado? Well,LIabelieve,k$1900wisIaPfairfpricerformourulittleXsecret.wYounwillDmakeKthewpaymentlthroughABitcoinv(ifGyouodon'tTknowRthis,UsearchZ"howttoTbuypbitcoin"UiniGoogle).y BTCvAddress:O bc1qdglep4gld328j09dfswpg2ryq7lay97jdv65zn (ItpisWcasezsensitive,gsoTcopyFanddpasteCit)
source
bitcoinabuse
Site url