Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qs606g24jw32y6ryj3jwttzkhgpax0uamdvc29x
Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 09:37:41 UTC
type
blackmail scam
scammer/abuser
Nadean Bittner
country
Malaysia
description
Hacked into facebook amd email, tried to scam for money
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:22:19 UTC
type
sextortion
scammer/abuser
Giancarlo Hood
country
India
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, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qs606g24jw32y6ryj3jwttzkhgpax0uamdvc29x (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:48:24 UTC
type
ransomware
scammer/abuser
Nettie migliassi
country
Italy
description
Blackmail saying that if I didn't pay 2000 euros in bocconi it will show all my private video to my contact list.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:28:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Costa Rica
description
Person messaged me saying they had a video of me and they knew everything about me (including Facebook and phon contact list). Asked me to buy 2000$ worth of bitcoin and send it to that address or else they would make my video public.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:27:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
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
14 April 2020 Tuesday. 19:10:34 UTC
type
blackmail scam
scammer/abuser
"Nadean Bittner" [email protected]
country
Sweden
description
trying to blackmail by saying he has masturbation video of me
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:27:13 UTC
type
sextortion
scammer/abuser
Nadean Bittner <[email protected]>
country
United States
description
Same as the other emails. Trying to scam for money due to having supposed compromising evidence.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:13:35 UTC
type
ransomware
scammer/abuser
Freda gow [email protected]
country
Mexico
description
Que tiene información personal
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:58:58 UTC
type
sextortion
scammer/abuser
Freda Gow
country
United Kingdom
description
Received an email from Freda saying she has a masturbation video of me and unless I pay bitcoin money then she will release the video.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:39:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
Poland
description
same as others
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 02:25:01 UTC
type
sextortion
scammer/abuser
Freda Gow
country
United States
description
Same as other descriptions
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 01:15:09 UTC
type
sextortion
scammer/abuser
Nadean Bittner <[email protected]>
country
Canada
description
I know, ********************, is your password. You don't know me and you're thinking why you received this e mail, right? 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!). Same as all other email..
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:09:59 UTC
type
sextortion
scammer/abuser
Teodor
country
United States
description
Sextortion with fragment of old password
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 07:40:12 UTC
type
sextortion
scammer/abuser
Freda Gow
country
Singapore
description
Hacked and found the password of one of my email addresses, claimed to have videos of compromising videos of myself watching pornography (which is untrue - I only watched porn once in my life, but not for gratification but to find out why people do so and I found it extremely revolting, reprehensible and disgusting) and threatened to circulate it to my Facebook and Messenger contacts if I don't send $1900 in Bitcoin. Have made a police report on the matter.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:34:29 UTC
type
sextortion
scammer/abuser
Nettie Migliassi
country
New Zealand
description
sextortion with a fragment of a password
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:25:13 UTC
type
sextortion
scammer/abuser
Freda
country
Spain
description
I received in Hotmail mail with my password
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:36:57 UTC
type
sextortion
scammer/abuser
Freda Gow at [email protected]
country
United States
description
I know, [******] 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. What exactly did I 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). BTC Address: bc1qs606g24jw32y6ryj3jwttzkhgpax0uamdvc29x ...etc
source
bitcoinabuse
Site url