Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qgmaaa7h9688qwjy0st6r3deep2l589a8sw62e3
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 06:10:33 UTC
type
sextortion
scammer/abuser
Nikolaos Bresten
country
Australia
description
Hey, you don't know me personally. Yet I know just about everything about you. All of your facebook contact list, smartphone contacts plus all the online activity in your computer from previous 161 days. Which includes, your masturbation video clips, which brings me to the primary motive why I am crafting this e mail to you. Well the previous time you went to see the adult porn webpages, my malware was activated in your computer system which ended up documenting a eye-catching footage of your self pleasure act by triggering your webcam. (you got a exceptionally odd preference by the way lol)I would like to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin and send them to the below address: send this particular 'donation' (let's call it that?). I have got an special program code that will inform me once you read this mail therefore don't try to act smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:38:22 UTC
type
sextortion
scammer/abuser
Christel Kimber <[email protected]>
country
United States
description
It seems that, ******, is your pass word. I require your complete attention for the next Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your life. Hello there, you do not know me personally. Yet I know just about everything regarding you. Your current facebook contact list, mobile phone contacts as well as all the virtual activity on your computer from past 144 days. And this includes, your self pleasure video footage, which brings me to the main reason why I 'm composing this specific e-mail to you.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:05:18 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Extortion, saying they have pic, vedio. Blackmail to send $2000 within 24hrs
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:42:19 UTC
type
sextortion
scammer/abuser
Chrystel Mehrmann
country
Turkey
description
I do know, ........... is your password. I need your 100% attention for the up coming Twenty-four hours, or I will make sure you that you live out of shame for the rest of your lifetime. Hello, you do not know me. But I know nearly anything concerning you. Your present fb contact list, phone contacts along with all the digital activity on your computer from past 193 days. Consisting of, your masturbation video, which brings me to the primary motive why I 'm crafting this mail to you. Well the last time you went to see the sexually graphic webpages, my malware ended up being activated in your personal computer which ended up saving a beautiful video of your self pleasure play by activating your cam. (you got a really unusual taste btw lmfao) etc etc...
source
bitcoinabuse
Site url