Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qm749ycvdqrf5xef2pkkx8vsxe6nln3z7u6syum
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 04:39:32 UTC
type
ransomware
scammer/abuser
Lesley Tse / [email protected]
country
Hong Kong
description
Contains old username/password and claims to have video of me watching porn unless I pay $2000
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:30:57 UTC
type
blackmail scam
scammer/abuser
Briggs Sindall,,,, [email protected]>
country
United States
description
I know, xxxxxxx, is your pass word. I require your total attentionbc1***qm749ycvdqrf5xef2pkkx8vsxe6nln3z7u6syumWell the previous time you visited the adult porn web sites, my malware was activated inside your pc which ended up recording a eye-catching video of your masturbation play simply by triggering your webcam. Purchase $ 2000 in bitcoin and send them to the down below address:
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:22:02 UTC
type
blackmail scam
scammer/abuser
Jania Briggs
country
Singapore
description
I need your complete attention for the coming 24 hrs, or I may make sure you that you live out of guilt for the rest of your life. Hello there, you do not know me. But I know a lot of things about you. Your entire fb contact list, mobile phone contacts as well as all the online activity on your computer from past 176 days. Including, your masturbation video clips, which brings me to the primary reason why I 'm composing this specific email to you. Well the last time you went to the adult porn online sites, my malware was activated inside your personal computer which ended up shooting a lovely video of your masturbation act by activating your web camera. (you got a incredibly unusual taste btw lol) I have the entire recording. If you feel I am messing around, just reply proof and I will be forwarding the particular recording randomly to 3 people you're friends with.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:02:19 UTC
type
blackmail scam
scammer/abuser
Lorrin Arcand, [email protected]
country
United States
description
Blackmailer claiming they have accessed my device and taken videos of me from the webcam on my computer; threatening to send them to people I know unless I pay $2000 in bitcoin.
source
bitcoinabuse
Site url