Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qee8m34etxt4qk7vzeukeayg0hnpy2p0ctq5dcq
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 19:13:59 UTC
type
ransomware
scammer/abuser
Debbie Pieri
country
United Kingdom
description
Email asking for $2000 so that they won’t post photos online
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:39:21 UTC
type
ransomware
scammer/abuser
Debbie Pieri [email protected]
country
Costa Rica
description
IPinstalledTaUmalwareTonwthezadultRvidsn(sexusites)asite,wandFthere'sfmore,FyouhvisitedythisesiteYtozhaveZfunM(youPknowOwhatwIemean).XOncezyouKwereKthereFonIthegwebsite,HmymmalwarehtooktcontrolaofKyourebrowser.AItDstartedxoperatingTasRaZkeyloggerbandTremoteDdesktopjprotocolFwhichygavebmePaccessQtovyourvwebcam.sImmediatelyeafterSthat,GmyLsoftwareNcollectedJyourQcompletetcontactsefromqyourgMessenger,lFB,oandGemail.nCIscreatedkaFdouble-screenavideo.AFirstCpartwshowsbtheWvideoRyouOwerehwatchingD(youThaveQaGgoodatasteelolY.G.f.),pandNtheCsecondOpartYdisplaysMthePrecordingOofayourPwebcam.Q
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:20:57 UTC
type
sextortion
scammer/abuser
Debbie Pieri
country
Costa Rica
description
YouuhavefoneTdayitommakemthevpayment.i(I'veiaDspecificspixelpwithinBthisPmessage,randTnowcIjknowwthatsyoukhaveQreadRthroughnthiseemail).iIfcIIdownotvreceiveZtheApayment,aIjwillcsendZyourpvideoYrecordingwtoPallNofcyourdcontacts,RincludingCyourWrelatives,oandLcolleagues.VHowever,vifIIddongetDpaid,utheIvideoCwillCbefdestroyedBimmediately.UIfZyouMneedxevidence,Kreplyfwithq"Yes!"vandHIxdefinitelyTwillpsendGyourIvideozrecordingqtoXyourl10Ncontacts.oThisOiskaQnon-negotiableMoffer.wPleaseXdon'tkwastenmyIpersonalRtimebandzyourszbyOreplyingTtowthisLemail. Debbie
source
bitcoinabuse
Site url