Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1ql9q3mgepphxtunh0mu5fut8x0phnerpxmytxch
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 17:12:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
I do know, awdsawds, is your pass word. I need your total attention for the the next Twenty-four hours, or I will certainly make sure you that you live out of embarrassment for the rest of your lifetime. Hello there, you do not know me. But I know nearly anything concerning you. Your personal facebook contact list, smartphone contacts along with all the virtual activity on your computer from previous 186 days. Which includes, your masturbation video footage, which brings me to the main reason why I am writing this e mail to you. Well the previous time you went to see the porn web sites, my spyware was triggered inside your personal computer which ended up documenting a beautiful footage of your masturbation play simply by triggering your webcam. (you got a tremendously weird taste btw lmao) I have the complete recording. If you feel I 'm playing around, just reply proof and I will be forwarding the particular recording randomly to 4 people you know.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:48:58 UTC
type
sextortion
scammer/abuser
Eadith Mcvarish [email protected]
country
United Kingdom
description
Demanding $2000 bitcoin for compromising videos he supposedly has. Threatening to send them to my contacts, friends, family...etc. 24 hours to respond
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:30:34 UTC
type
blackmail scam
scammer/abuser
Addia Onasick
country
France
description
Ask me 2000USD in bitcoin and if I don't pay him he will share some supposelly video of me masturbating.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:55:44 UTC
type
blackmail scam
scammer/abuser
Randal Scalia [email protected]
country
United Kingdom
description
Emailed containg an old password and said they had a maturbation video from my webcam that they would share to my entire contact list. I don't have a webcam. Said they would share in 24 hours if I didn's pay $2000 in bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:12:07 UTC
type
sextortion
scammer/abuser
Johannah Bielinski <[email protected]>
country
Netherlands
description
Claimed to know my password for microsoft Outlook. Claimed to have a masturbation video, which he would distribute if i wouldn't pay USD 2000 in Bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:59:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
Egypt
description
Required 2000$ or sent videos
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:03:12 UTC
type
sextortion
scammer/abuser
Maurise Luebke - [email protected]
country
Canada
description
Extortion scam. Demanding $2000 bitcoin USD for compromising videos he supposedly has. Threatening to send them to my contacts, friends, family...etc. 24 hours to respond or else blah blah blah...
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:28:06 UTC
type
sextortion
scammer/abuser
Russell Farrow
country
Jordan
description
He had photos and passwords and will send to everyone
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:25:32 UTC
type
sextortion
scammer/abuser
Eadith Mcvarish ([email protected])
country
United States
description
Claimed to have my password. Requested $2000 bitcoin ransom or would share "masturbation" video along with porn sites visited. To receive proof, asked that I reply "proof" to the email and they would send video to 7 random contacts. Almost identical to another note sent earlier in the day.
source
bitcoinabuse
Site url