Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 00:34:55 UTC
type
blackmail scam
scammer/abuser
Stanislaus Difelice <[email protected]>
country
United States
description
ask for 2000 usd in bitcoin otherwise will release: " your self pleasure video footage, which brings me to the primary motive why I am crafting this e-mail to you"
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:11:17 UTC
type
ransomware
scammer/abuser
country
United States
description
Email: I need your complete attention for the the next Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your life. Hello, you don't know me personally. However I know everything concerning you. Your personal facebook contact list, phone contacts along with all the digital activity on your computer from past 142 days. Including, your self pleasure video, which brings me to the primary motive why I 'm composing this email to you. Well the previous time you went to see the porn websites, my spyware ended up being activated inside your pc which ended up logging a lovely video clip of your masturbation act by activating your webcam. (you got a tremendously unusual preference by the way lmao) I have got the whole recording. If you feel I 'm playing around, simply reply proof and I will be forwarding the particular recording randomly to 9 people you recognize.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:11:54 UTC
type
blackmail scam
scammer/abuser
Sharity Wiffen
country
United Arab Emirates
description
Attempting disgrace blackmail
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:50:15 UTC
type
ransomware
scammer/abuser
Sharity Wiffen <[email protected]>
country
Switzerland
description
ask for 2000 usd in bitcoin otherwise will release: " your self pleasure video footage, which brings me to the primary motive why I am crafting this e-mail to you"
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 13:15:20 UTC
type
sextortion
scammer/abuser
Marchall Keul
country
Germany
description
Asks for $𝟐𝟎𝟎𝟎 or will send videos to all my contacts. He claims to have all my account details.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:03:44 UTC
type
blackmail scam
scammer/abuser
[email protected] , Sharity Wiffen
country
Japan
description
Asking $2,000 in bitcoin in return for not sharing porn video to contacts
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 06:15:35 UTC
type
sextortion
scammer/abuser
Lyndel Goncalves
country
France
description
Told me to pay 2000$ if i dont want a footage of me while masturbating to be leaked to my contacts
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 03:47:19 UTC
type
blackmail scam
scammer/abuser
country
Mexico
description
Blackmail with old leaked password requesting $2000 in bitcoin.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:15:55 UTC
type
sextortion
scammer/abuser
Zack Kleyna with E-mail : rewbettiefps
country
Canada
description
lists first part of an old email with a older password indicating etc etc
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:28:57 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Recieved blackmail email with publicly leaked password.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:34:10 UTC
type
blackmail scam
scammer/abuser
[email protected] , Sharity Wiffen
country
Italy
description
Private video estorsion and 2000$ bitcoin payment
source
bitcoinabuse
Site url