Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qppltmnvruxdexgwdqten0f893umautzcntdutg
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2020 Wednesday. 16:36:16 UTC
type
sextortion
scammer/abuser
Aile Lunetta <[email protected]>
country
Paraguay
description
I require your complete attention for the next Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hello, you do not know me personally. However I know all the things concerning you. Your present facebook contact list, phone contacts plus all the virtual activity in your computer from past 169 days. Consisting of, your self pleasure video footage, which brings me to the main reason why I am writing this particular e-mail to you. Well the previous time you went to the porno websites, my malware ended up being triggered in your pc which ended up logging a eye-catching video clip of your self pleasure play by activating your cam. (you got a exceptionally unusual taste btw lmao) I have got the full recording. If perhaps you think I am playing around, simply reply proof and I will be forwarding the recording randomly to 6 people you know.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 15:22:40 UTC
type
sextortion
scammer/abuser
Leese Srednicki
country
Peru
description
they tell have an video of me because have spyware installed in my computer and they want 2000 usd for buy with bitcoin
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:15:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ireland
description
Same as other reported cases - 2,000 bitcoin or else.....
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:46:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
Name of person : Christof Kishlansky Email content : They have a masterbation vidéo of me, as they placed a malware on my computer from a porn site.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:42:39 UTC
type
sextortion
scammer/abuser
Glenna Rothman
country
United States
description
Received an email stating that my camera had been hacked and that I had been recorded masturbating and that if I did not pay 2,000 in bitcoin this video would be sent to 5 random contacts of mine.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:20:45 UTC
type
sextortion
scammer/abuser
Salim Gist
country
United States
description
threatens to release graphic photos unless paid $2k bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:25:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
Indonesia
description
I do know, xxxxxx, is your password. Hello there, you do not know me. Yet I know every thing about you. All of your facebook contact list, smartphone contacts and all the virtual activity in your computer from previous 111 days. Well the last time you went to the adult porn webpages, my spyware ended up being triggered inside your personal computer which ended up logging a beautiful video footage of your self pleasure act by activating your web camera.I have the whole recording. In the case you think I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 3 people you I want to make you a 1 time, non negotiable offer. Purchase USD 2000 in bitcoin and send them on the listed below address: b***c1qppltmnvruxdexgwdqten0f893umautzcntdutg
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:24:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
Indonesia
description
I do know, xxxxxx, is your password. Hello there, you do not know me. Yet I know every thing about you. All of your facebook contact list, smartphone contacts and all the virtual activity in your computer from previous 111 days. Well the last time you went to the adult porn webpages, my spyware ended up being triggered inside your personal computer which ended up logging a beautiful video footage of your self pleasure act by activating your web camera.I have the whole recording. In the case you think I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 3 people you I want to make you a 1 time, non negotiable offer. Purchase USD 2000 in bitcoin and send them on the listed below address: b***c1qppltmnvruxdexgwdqten0f893umautzcntdutg
source
bitcoinabuse
Site url