Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 15:55:46 UTC
type
ransomware
scammer/abuser
Jeralee Askey <[email protected]>
country
Canada
description
Said they knew my password and had dirty pictures of me by using my webcam.And would send it to people i know if I didn't' send them bitcoin within 24 hours.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:55:17 UTC
type
sextortion
scammer/abuser
Den Suttell <[email protected]>
country
Denmark
description
Claiming to know my password, has all my activity from previous 117 days including a video from me watching porn site threatening to send to all my contacts if I do not send USD 2000 in bitcoin within 24 h.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:51:39 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Hi, you do not know me. However I know every thing concerning you. Your current fb contact list, phone contacts as well as all the virtual activity on your computer from previous 195 days. Which includes, your masturbation video footage. Well the previous time you visited the sexually graphic websites, my spyware ended up being triggered inside your computer system which ended up saving a lovely video clip of your masturbation act simply by triggering your web cam. I have got the complete recording. If you feel I 'm fooling around, simply reply proof and I will be forwarding the particular recording randomly to 8 people you recognize. Get $ 2000 in bitcoin and send them to the bitcoin address: If you send this particular 'donation'. Immediately after that, I will go away for good and never ever make contact with you again. I will delete everything I have concerning you. You have 24 hours to do so. Please note this is the trimmed version
source
bitcoinabuse
Site url