Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qqsp4qj4scr5uulf3caqa5duhepmekfpm7q7n7n
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 07:38:16 UTC
type
blackmail scam
scammer/abuser
Fredia Darosa [email protected]
country
United Kingdom
description
Stated that they had all my contacts and would send videos that had been recorded on my webcam.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:15:29 UTC
type
sextortion
scammer/abuser
Arty Ahlfors <[email protected]>
country
Trinidad and Tobago
description
It seems that, s**********, is your pass word. I need 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 span. Hi, you do not know me personally. But I know just about everything regarding you. Your current facebook contact list, mobile phone contacts along with all the digital activity on your computer from previous 113 days. Which includes, your masturbation video clips, which brings me to the main motive why I 'm crafting this specific email to you. Well the last time you went to the porn material web sites, my malware ended up being activated in your pc which ended up saving a lovely video footage of your self pleasure play simply by activating your webcam. (you got a really odd taste btw lmfao)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:16:29 UTC
type
sextortion
scammer/abuser
Eleonora Dangelo
country
Colombia
description
You've 1 day in order to do so. Your time will start as soon you read this mail. I have an special program code that will tell me once you read this e-mail so don't try to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:43:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
Portugal
description
Run of the mill sextortion email, threatening to reveal webcam footage, calls you by a username from a leak somewhere.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:47:13 UTC
type
blackmail scam
scammer/abuser
[email protected], Thorny Kasten
country
Colombia
description
Theat to share Personal videos while masturbation to family and friends, obtained vía: "malware instaled in PC"
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:22:12 UTC
type
sextortion
scammer/abuser
Sylvan Garvin
country
United States
description
I know a lot of things about you. Including, your masturbation video clips, which brings me to the primary reason why I 'm writing this specific e-mail to you. I have got the complete recording. If perhaps you feel I 'm playing around, simply reply proof and I will be forwarding the particular recording randomly to 11 people you recognize. Buy USD 2000 in bitcoin and send them to the listed below address: bc1***qqsp4qj4scr5uulf3caqa5duhepmekfpm7q7n7n [case-SENSITIVE copy & paste it, and remove *** from it] If you send this particular 'donation' (let us call this that?). After that, I will disappear for good . and never ever get in touch with you again. I will get rid of everything I've got about you. You have 1 day in order to do so. Your time starts off as quickly you check out this e-mail. I have an one of a kind program code that will notify me as soon as you go through this email therefore don't attempt to play smart.
source
bitcoinabuse
Site url