Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qu2tr9ey64m5c3q5pnd2y80hzyy5l4rfadynmsz
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 April 2020 Saturday. 10:41:24 UTC
type
blackmail scam
scammer/abuser
[email protected] - Desdemona Cassell
country
Netherlands
description
This scammer sends you an email with a password of a website account you are using. Claiming it was stolen via malware en keyloggers, tracked your website activity visiting sex sites and claiming they have video recordings of your webcam and they will share if you don't pay $1900 in bitcoin within 1 day. **Don't pay! change your password and email**
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 07:10:47 UTC
type
sextortion
scammer/abuser
Hewet Amos <[email protected]>
country
United Kingdom
description
Blackmailing - Asking for money In exchange to not publishing photos of me watching porn. Email arrived with my real password in the subject line.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 00:08:04 UTC
type
sextortion
scammer/abuser
Raul Loh [email protected]
country
Argentina
description
I'm aware, *******is yourTpassword. You may not knowme,and you are most likely wondering why you're getting this mail,right? Overview: I installed a malware on the adult vids (sex site) and there´s more, you visited this site to have fun (you know what I mean). Once you were on there on the website my malware took control of your browser. It starting operating as a keylogger and remote desktop protocol which gave access to your webcam. Immediately after that , my software collected your complete contacts from your Messenger, FB and email. I created a double screen video. Precisely what should you do? Well, I believe $1900 is a fair price for our little secret. You will make the payment through Bitcoin.
source
bitcoinabuse
Site url