Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qp9hegmrknrkry2saqy02n5ceqlfxfvwlsj6rdk
Report number
20
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 July 2020 Tuesday. 19:59:12 UTC
type
sextortion
scammer/abuser
augusta brentari
country
United Kingdom
description
Transfer $1000 in bitcoin to the listed below address (remove***from it): bc1***q6ed7qepad6exsnvdxd9euq0l7ppgm2cd0qvq6j You could be wondering why the heck would you do that? Very well, put together yourself simply because I am going to shake your world at this moment. I had a harmful viruses infect your laptop and record video clip of YOU (using your cam) when you browsed 'adult' web sites. Here's one of your password Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, I've access to your address book as well). At this moment, exactly what do I want to get this to entire thing go away? Well, I have already described the particular deal in starting of the email. If you dont fulfill it within Twenty four hrs, I most certainly will create your life hell by sending that video clip to Everybody you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:57:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
Email with an old password I had, asking for bitcoins. They say they have my current facebook contact list, phone contacts as well as all the virtual activity in your computer. Which includes, a "self pleasure video footage" that they are going to share if I don't send the bitcoins in 24h.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:10:08 UTC
type
sextortion
scammer/abuser
Augusta Brentari
country
Denmark
description
Transfer $1000 in bitcoin to the listed below address (remove***from it): bc1***q6ed7qepad6exsnvdxd9euq0l7ppgm2cd0qvq6j You could be wondering why the heck would you do that? Very well, put together yourself simply because I am going to shake your world at this moment. I had a harmful viruses infect your laptop and record video clip of YOU (using your cam) when you browsed 'adult' web sites. Here's one of your password Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, I've access to your address book as well). At this moment, exactly what do I want to get this to entire thing go away? Well, I have already described the particular deal in starting of the email. If you dont fulfill it within Twenty four hrs, I most certainly will create your life hell by sending that video clip to Everybody you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 14:05:17 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Get USD 2000 in bitcoin and send it on the down below address: bc1***qn8nqrh0jyd3n3ysj3gef5xdcvhr8prnue7vgnt If you send this particular 'donation' (let us call this that?). Right after that, I will go away for good and under no circumstances make contact with you again. I will erase everything I've got about you. You may proceed living your normal day to day lifestyle with zero fear. 231-239-8979 they send text message with this number
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:22:14 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
Send $1000 in bitcoin to the below address (remove***from it): bc1***qzefqdy5cgzjyay8wk7prjpa47v5e5rz404ql5d You could be asking yourself why the heck would you do that? Very well, put together yourself due to the fact I am going to shake your entire world at this moment. I had a unsafe adware infect your computer as well as record video clip of YOU
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:14:58 UTC
type
blackmail scam
scammer/abuser
Augusta Brentari, [email protected]
country
Japan
description
Heard my laptop make a camera shutter sound out of nowhere. Next day, received "I know your password is xxx, I took a video of you, send me bitcoin or I'll post the video"-type of threatening email.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:18:54 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Asking for $1000. Has a password
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:33:21 UTC
type
ransomware
scammer/abuser
Augusta Brentari
country
Uruguay
description
Me dice que tiene un video mio, y que si no le pago en unas 24hrs se lo va a enviar a todos mis contactos, amigos, familiares, etc. Quisiera que tomaran cartas con estas personas que andan amenazando.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:31:36 UTC
type
ransomware
scammer/abuser
Travis Farmer
country
Uruguay
description
I know, xxxxxxxx, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video,
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 12:44:38 UTC
type
ransomware
scammer/abuser
Deny Menten
country
United States
description
The person is asking for $1900... This is last paragraph of email: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 01:14:01 UTC
type
ransomware
scammer/abuser
Augusta
country
Sweden
description
Extrorsion
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:16:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
IKinstalledraImalwareXonVtheladultXvidsk(sexQsites)Wsite,kandRthere'spmore,syouIvisitedEthisxsiteOtoQhaveafunH(youaknowfwhatnIPmean).HOnceZyoufwerelthereZonXtheVwebsite,BmyAmalwareatookRcontrolQofnyourNbrowser.gItpstartedCoperatingSastajkeyloggeroandoremoteTdesktopdprotocolMwhichlgaveImeLaccessRtozyourSwebcam.XImmediatelyAafterLthat,fmylsoftwareVcollectedFyourccompleteZcontactsyfromQyouruMessenger,tFB,RandQemail.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:10:20 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Emailed just 5 mins ago 10/04/2020 17:10 UK tome
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 08:42:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 07:29:34 UTC
type
blackmail scam
scammer/abuser
Dannye Iverson <[email protected]>
country
France
description
Blackmail received by email
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:56:17 UTC
type
ransomware
scammer/abuser
[email protected]
country
New Zealand
description
Sent a weird email
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:43:39 UTC
type
sextortion
scammer/abuser
Augusta Brentari <[email protected]>
country
Mexico
description
BTC Address: bc1qunsp2j0ck9v22r6g95mh7ugud608ur7sed450n
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:37:49 UTC
type
sextortion
scammer/abuser
Raine Gullahorn
country
Australia
description
Demanding $1900 via bitcoin
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:33:25 UTC
type
sextortion
scammer/abuser
Augusta Brentari
country
Brazil
description
[email protected] Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:16:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
Brazil
description
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
source
bitcoinabuse
Site url