Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 13:43:19 UTC
type
ransomware
scammer/abuser
Kellina Maass
country
United States
description
You may well be questioning why the heck would you do that? Very well, prepare yourself due to the fact I am going to tremble your entire world right now. I had a serious spyware and adware infect your computer system and also record movie of you (using your web cam while you browsed "adult' websites Here is one of your codes******** Nonetheless, don't believe me? Reply 7 and I'll randomly share your video with 7 people you recognize (Yes, I've got access to your contact list also)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:47:46 UTC
type
sextortion
scammer/abuser
Zorine Boles ([email protected])
country
Malaysia
description
Pay $1000 in btc to the below address (remove***from it): bc1***qusly472ynddyw2vvf6re4shzjtse3ggu7qlj24 You may be asking yourself why the hell would you do that? Well, prepare yourself due to the fact I am going to move your entire world now. I had a hazardous adware infect your laptop or computer and also record video of YOU (using your webcam) while you looked at 'adult' web sites. Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, I've got access to your contact list too). Currently, what do I want to make this whole thing vanish? Well, I have already mentioned the deal in beginning of the email. Should you not fulfill it within Twenty-four hrs, I most certainly will create your life a nightmare by mailing that video to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:40:29 UTC
type
sextortion
scammer/abuser
country
South Africa
description
Pay $1000 in btc to the beneath address (remove***from it): bc1***qusly472ynddyw2vvf6re4shzjtse3ggu7qlj24 You might be asking yourself why the hell would you do that? Very well, prepare yourself because I am going to move your entire world at this moment. I had a dangerous adware infect your computer system and also record video clip of YOU (using your web camera) while you looked at 'adult' sites. Here's one of your security password 4nIOlU24 Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, I've got access to your contact list too). Now, exactly what do I want to get this to entire thing disappear? Well, I have already pointed out the particular deal in beginning of the e-mail. Should you not fulfill it within Twenty four hrs, I will create your life a nightmare by sending that video clip to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 03:02:36 UTC
type
blackmail scam
scammer/abuser
country
China
description
Pay $1000 in bit𝘤oin to the down b𝘦low address: bc1***qusly472ynddyw2vvf6re4shzjtse3ggu7qlj24 CASE-SEN𝓢IT𝓘VE, copy and 𝓹aste , and 𝓻emove *** from this Y𝖔u may be wonder𝖎ng why the heck wo𝖚ld you d𝖔 that? Very we𝖑𝖑, prepa𝖗e yourself because I 𝖆m goin𝖌 to tremb𝖑e your 𝖊𝖓tire wo𝖗ld at t𝖍is momen𝖙. I had a harmf𝖚l adwar𝖊 a𝖓d s𝖕yware in𝖋ec𝖙 𝖞𝖔ur ow𝖓 computer and also record 𝖒ovie of Y𝕺𝖀 (using 𝖞our web𝖈am) whil𝖊 you looked at 'adult' w𝖊b s𝖎t𝖊s. 𝖳𝗁is 𝗂𝗌 o𝗇e 𝗈f y𝗈𝗎𝗋 𝗌𝖾𝖼ur𝗂ty 𝗉as𝗌w𝗈rd xxxx Nonet𝘩e𝘭𝘦𝘴s do𝘯't 𝘣elieve me? 𝘙𝘦𝘴pond 7 𝘢n𝘥 I'll 𝘣e r𝘢𝘯domly sha𝘳𝘦 you𝘳 video with 7 𝘱eop𝘭e you k𝘯o𝘸 (𝘠𝘦s, 𝘐've acc𝘦ss 𝘵𝘰 your ad𝘥re𝘴s b𝘰o𝘬 𝘢s well). Right 𝙣ow, what do I w𝙖nt t𝙤 ge𝙩 this to whole thing van𝙞sh? Well, I ha𝙫e already mentioned the deal in s𝙩arting o𝙛 the email. If you do not fulfill it 𝙬ithin 24 𝙝our𝙨, I'll create 𝙮𝙤ur life a n𝙞gh𝙩mare by del𝙞ver𝙞n𝙜 𝙩𝙝at video clip to Ev𝙚ry per𝙨o𝙣 you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:21:43 UTC
type
sextortion
scammer/abuser
Rajeev Mongelli <[email protected]>
country
Dominican Republic
description
Demands 1k in Bitcoin to not release a spycam video that does not exists. good luck!
source
bitcoinabuse
Site url