Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qdyyzx4tu8qjdngtrr9yswduqcqeeqvdgsxz36k
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 07:03:46 UTC
type
sextortion
scammer/abuser
Fidelia Romer, <[email protected]>
country
United States
description
Hello, you don't know me personally. However I know pretty much everything concerning you. Your present facebook contact list, phone contacts as well as all the online activity in your computer from past 181 days. Well the previous time you went to see the adult material webpages, my spyware was triggered inside your pc which ended up saving a lovely video of your masturbation play by activating your webcam. (you got a really odd taste by the way lol) Purchase USD 2000 in bitcoin and send it to the down below address: b***c1qdyyzx4tu8qjdngtrr9yswduqcqeeqvdgsxz36k [CASE-SENSITIVE so copy & paste it, and remove *** from it] (If you don't understand how, lookup how to acquire bitcoin. Do not waste my important time) If you send out this particular 'donation' (let us call it that?). Right after that, I will disappear for good . and never ever get in touch with you again. I will erase everything I've got in relation to you.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 15:02:31 UTC
type
sextortion
scammer/abuser
Richmond Haskins <[email protected]>
country
Germany
description
I am aware, XXXXX, is your password. I require your total attention for the up coming 24 hours, or I will make sure you that you live out of embarrassment for the rest of your life. Hi, you do not know me. However I know all the things concerning you. Your current facebook contact list, phone contacts as well as all the virtual activity in your computer from past 153 days. fun fact ..... i got no facebook account
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 14:56:47 UTC
type
ransomware
scammer/abuser
Harold sydor, [email protected]
country
Argentina
description
Dice poseer videos y reclama que le transfiera bitcoins
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 14:55:20 UTC
type
sextortion
scammer/abuser
Fons Caroti
country
Argentina
description
solo un delincuente mas..
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 14:00:24 UTC
type
sextortion
scammer/abuser
Judah Noble
country
Canada
description
The abuser demanded non-negotiable USD 2,000 bitcoin
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:31:13 UTC
type
sextortion
scammer/abuser
Billi Shillady
country
Japan
description
I know, xxxxxxx, is your password. I need your total attention for the upcoming 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hello there, you do not know me personally. Yet I know pretty much everything concerning you. Your fb contact list, smartphone contacts and all the digital activity on your computer from past 129 days. (Message shortened) Well the previous time you went to the porno web sites, my spyware was triggered in your pc which ended up shooting a eye-catching video clip of your You've got 24 hours in order to do so. Your time will start as quickly you check out this email. I have got an unique code that will notify me once you go through this e-mail so don't try to act smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:48:14 UTC
type
blackmail scam
scammer/abuser
Antons Geppert [email protected]
country
Canada
description
Claiming to have a masturbation video taken from my iPhone camera via remote access after installing malware virus. Wants $2000 in bitcoin.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:34:19 UTC
type
sextortion
scammer/abuser
Terence Lada <[email protected]>
country
Mexico
description
This is the fourth time receiving in less than a week ago trying to extort myself asking $2,000 US dls into the exchange rate Bitcoin! I will start legal process into all these reported BTCOIN users and BITCOIN system who do not confirm the legal procedence founds from your financial users. Local and international laws will follow this procedure agains who results guilty. Please delete and freeze the money BITCOIN accounts to prevent more extortion and un-legal use of this accounts funds!
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:15:09 UTC
type
sextortion
scammer/abuser
Heywood Ramsay <[email protected]
country
Argentina
description
Soy consciente, xxxx, es tu contraseña. Necesito su atención completa durante las próximas 24 horas, o me aseguraré de que viva avergonzado por el resto de su existencia. Hola no me conoces Pero sé todas las cosas sobre ti. Toda su lista de contactos de fb, contactos telefónicos y toda la actividad virtual en su computadora de 137 días anteriores. Consiste en su video de masturbación, lo que me lleva a la razón principal por la que estoy elaborando este correo electrónico en particular para usted. Bueno, la última vez que visitó los sitios web sexualmente gráficos, mi malware se activó dentro de su computadora personal, lo que terminó grabando un hermoso video de su acto de placer, simplemente activando su cámara web. (tienes una preferencia indudablemente inusual por cierto lmfao) Tengo la grabación completa. Si, tal vez sienta que estoy jugando, solo responda la prueba y enviaré la grabación en particular al azar a 12 personas que reconozca...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:50:28 UTC
type
sextortion
scammer/abuser
Pauline Callanan
country
Portugal
description
it seems that, xxxx, is your pass word. I require your total atention ... etc just like the previous report I found here.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:34:47 UTC
type
blackmail scam
scammer/abuser
Fons Caroti <[email protected]>
country
Canada
description
I am aware, xxxx, is your pass word. I require your 100% attention for the the next Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hello there, you do not know me. However I know all the things regarding you. Your facebook contact list, smartphone contacts as well as all the virtual activity on your computer from previous 111 days. And this includes, your self pleasure video footage, which brings me to the primary reason why I 'm writing this particular e mail to you. Well the last time you went to the porn material webpages, my malware was activated in your personal computer which ended up recording a beautiful video of your masturbation play by activating your web camera. (you got a tremendously unusual taste btw lmao) I have the whole recording. If perhaps you feel I 'm messing around, just reply proof and I
source
bitcoinabuse
Site url