Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 April 2020 Monday. 20:08:34 UTC
type
sextortion
scammer/abuser
Catlaina Gelman
country
Guatemala
description
Same as others, only that they requested "only" 2,000 from me.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 12:09:25 UTC
type
sextortion
scammer/abuser
country
Germany
description
I require your complete attention for the next Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your existence. Hello there, you do not know me personally. But I know all the things concerning you. Your current facebook contact list, smartphone contacts as well as all the online activity in your computer from previous 153 days. Which includes, your masturbation video clips, which brings me to the primary motive why I 'm writing this email to you. Well the last time you went to the porno webpages, my spyware ended up being triggered inside your personal computer which ended up shooting a eye-catching footage of your self pleasure act by activating your web camera. (you got a tremendously weird taste btw haha)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 20:12:44 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Provided my password asking for bitcoin transfer
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 13:02:57 UTC
type
sextortion
scammer/abuser
Violante Hoover <[email protected]>
country
Brazil
description
I received an e-mail requesting a deposit of U $ 2000 in bitcoins
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:45:14 UTC
type
blackmail scam
country
South Korea
description
I require your full attention for the upcoming Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your life. Hello, you do not know me. However I know pretty much everything regarding you. Your personal fb contact list, smartphone contacts plus all the virtual activity on your computer from previous 183 days. Consisting of, your self pleasure video footage, which brings me to the main motive why I am composing this specific email to you. Well the last time you visited the sexually graphic webpages, my spyware ended up being triggered inside your computer system which ended up shooting a eye-catching video clip of your masturbation act by activating your web camera. I own the complete recording. If you feel I 'm playing around, just reply proof and I will be forwarding the recording randomly to 8 people you're friends with. It could end up being your friend, co workers, boss, parents
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:10:31 UTC
type
blackmail scam
scammer/abuser
country
Argentina
description
Tried to blackmail with a porn vid. Had, however, a wrong password (which I'm assuming is not uncommon in these situations)
source
bitcoinabuse
Site url