Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qluj3daea0u9yzj2kcyeaavh0v6seygmxe0rckr
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2020 Tuesday. 06:20:00 UTC
type
sextortion
scammer/abuser
Chery harokopus
country
Spain
description
Fake sexual videos of me
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:29:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Threatened that he has compromising video about me and is going to release it to my Facebook contact list
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:49:41 UTC
type
ransomware
scammer/abuser
Jeane Zuliani <[email protected]>
country
Hong Kong
description
I need your complete attention for the next Twenty-four hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life. Hey, you do not know me. Yet I know every thing concerning you. Your personal fb contact list, mobile phone contacts along with all the online activity in your computer from past 171 days. Including, your masturbation video clips, which brings me to the main motive why I 'm composing this specific mail to you. Well the last time you visited the porn material online sites, my malware ended up being activated inside your personal computer which ended up shooting a eye-catching video footage of your self pleasure act simply by activating your cam.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:19:59 UTC
type
blackmail scam
scammer/abuser
Ottilie Behrens <[email protected]>
country
Australia
description
I am aware, xxxxxxxx, is your pass word. I need your complete attention for the coming Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your existence. Hey, you do not know me personally. But I know pretty much everything concerning you. Your personal fb contact list, mobile phone contacts as well as all the virtual activity on your computer from past 154 days. Which includes, your masturbation video footage, which brings me to the primary reason why I 'm crafting this particular e mail to you. ......... Will you be able to gaze into anyone's eyes again after it? I doubt it... But, doesn't necessarily need to be that way. I want to make you a one time, non negotiable offer. Purchase USD 2000 in bitcoin and send it on the down below address: bc1***qluj3daea0u9yzj2kcyeaavh0v6seygmxe0rckr [case sensitive so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:54:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
I need your complete attention for the upcoming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your life. Hey, you do not know me personally. But I know everything about you. Your personal fb contact list, mobile phone contacts as well as all the virtual activity in your computer from past 158 days. Consisting of, your masturbation video clips, which brings me to the primary reason why I am crafting this mail to you. Well the previous time you went to the adult material websites, my spyware was triggered in your computer which ended up shooting a eye-catching video of your self pleasure act by triggering your web camera. (you got a exceptionally weird preference btw lol) I have got the entire recording. If, perhaps you feel I 'm fooling around, just reply proof and I will be forwarding the recording randomly to 6 people you recognize.
source
bitcoinabuse
Site url