Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qvaw3vg4m8kqdldhj67lcrsen7n8l2sevqzc2pk
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 13:39:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Just nasty and scary email
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 12:34:24 UTC
type
sextortion
scammer/abuser
Leonardo Iriart<[email protected]>
country
France
description
I am aware, XXXX, is your password. I require your complete attention for the next Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hello there, you don't know me personally. However I know everything concerning you. Your present facebook contact list, phone contacts plus all the virtual activity in your computer from past 195 days. And this includes, your self pleasure video clips, which brings me to the main reason why I 'm composing this particular e mail to you. Well the previous time you went to see the adult material online sites, my spyware ended up being activated in your computer system which ended up recording a eye-catching footage of your self pleasure play simply by activating your web cam. (you got a unquestionably weird preference btw lmfao)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 11:26:12 UTC
type
blackmail scam
scammer/abuser
Nertie Holt
country
United States
description
sent me an email saying to pay 2k or they will send a video of me watching porn to everyone I know.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:24:08 UTC
type
sextortion
scammer/abuser
Querida Marinoni <[email protected]>
country
United States
description
Supposedly "knows everything concerning you. Your current fb contact list, smartphone contacts and all the online activity in your computer from past 195 days". "Well the last time you visited the porno online sites, my spyware ended up being activated in your computer which ended up documenting a eye-catching video of your masturbation play simply by triggering your webcam." Absolutely ridiculous.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:12:52 UTC
type
sextortion
scammer/abuser
Lesley Tse [email protected]
country
Canada
description
is your pass word. I require your 100% attention for t he next 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your life span. Hey, you do not know me personally. Yet I know everything concerning you. Your personal fb contact list, phone contacts along with all the digital activity on your computer from past 113 days. Consisting of, your masturbation video footage, which brings me to the main reason why I am crafting this specific mail to you. Well the previous time you went to see the adult porn websites, my malware ended up being triggered inside your personal computer which ended up saving a beautiful video clip of your self pleasure play simply by triggering your web cam. (you got a incredibly unusual taste by the way haha) I own the entire recording. In the case you feel I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 6 people you recognize.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:14:43 UTC
type
sextortion
scammer/abuser
Roxane Cesar <[email protected]>
country
Brazil
description
[email protected] It seems that, josefa151515, is your pass word. I require your full attention for the upcoming 24 hours, or I will make sure you that you live out of embarrassment for the rest of your life. Purchase $ 2000 in bitcoin and send it on the below address: b***c1qvaw3vg4m8kqdldhj67lcrsen7n8l2sevqzc2pk[CASE SENSITIVE so copy & paste it, and remove *** from it] (If you do not know how, google how to purchase bitcoin. Do not waste my precious time) If you send out this particular 'donation' (why don't we call this that?). Right after that, I will vanish and never ever contact you again. I will eliminate everything I have concerning you. You may very well carry on living your current ordinary day to day life with absolutely no concerns. You've got 1 day to do so. Your time will start as soon you read this email. I have an special program code that will alert me once you go through this email therefore don't try to play smart.
source
bitcoinabuse
Site url