Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 23:35:22 UTC
type
sextortion
scammer/abuser
country
Ecuador
description
He asks me to pay money in bitcoins in exchange for not showing a supposed video of mine.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:28:54 UTC
type
sextortion
scammer/abuser
Damien Snedeker [email protected]
country
Uruguay
description
I need your full attention for the up coming 24 hours, or I will make sure you that you live out of embarrassment for the rest of your existence. Hi, you don't know me personally. Yet I know nearly anything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from previous 162 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:57:33 UTC
type
sextortion
scammer/abuser
country
Estonia
description
I'm aware, ______, is your pass word. I require your complete attention for the next Twenty-four hours, or I may make sure you that you live out of shame for the rest of your lifetime. Hey, you do not know me. However I know everything regarding you. All of your fb contact list, mobile phone contacts plus all the digital activity on your computer from past 197 days. And this includes, your masturbation video, which brings me to the main motive why I am composing this mail to you. Well the last time you visited the porno websites, my spyware ended up being activated inside your computer which ended up saving a beautiful footage of your self pleasure act by triggering your webcam. (you got a unquestionably strange preference by the way haha) I have the whole recording. In the case you think I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 5 people you're friends with. It might be your friends, co workers, boss, moth[...]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:14:27 UTC
type
sextortion
scammer/abuser
country
Mexico
description
They ask for this: Buy $ 2000 in bitcoin and send it to the below address: bc1***qdum8efxfm3h8m88g9uyty5xj7mf9s3djknp8fy [case sensitive copy & paste it, and remove *** from it] I keep receiving this kind of emails, from different addresses, they say they have my password, which is not.
source
bitcoinabuse
Site url