Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qqughggtxr9aduxad32rec9y3z4uwq3rct39v8d
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 June 2020 Monday. 15:42:21 UTC
type
blackmail scam
scammer/abuser
clevey sponheim
country
Germany
description
E-mail abuse threats
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 23:10:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Send $2000 in bitcoin to the under address: 13e5ZwvY8bv5p2pMgSQMn*rF7CWAiyv1GaD Copy and paste it, and remove * from it. . You might be wondering why the hell would you do that? Well, put together yourself due to the fact I am going to shake your world right now. I had a dangerous viruses infect your laptop or computer and also record video clip of YOU (using your cam) while you looked at 'adult' websites.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:15:31 UTC
type
ransomware
scammer/abuser
Pam Verdile [email protected]
country
Canada
description
I know, kalam1, 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, 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. 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!). Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qqughggtxr9aduxad32rec9y3z4uwq3rct39v8d (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 04:08:38 UTC
type
ransomware
scammer/abuser
Clevey Sponheim
country
France
description
Asking 1900$ not to reveal video captures from your Webcam and desktop activity
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 03:32:38 UTC
type
blackmail scam
scammer/abuser
Harli Mccomiskey
country
United States
description
Requesting $1,900 dollars in bitcoin for “video recorded” blackmail.
source
bitcoinabuse
Site url