Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 20:10:49 UTC
type
sextortion
scammer/abuser
Inez Pelland • [email protected]
country
Canada
description
Your entire fb contact list, mobile phone contacts along with all the digital activity in your computer from past 133 days. Which includes, your self pleasure video footage, which brings me to the main motive why I 'm crafting this specific mail to you. Well the last time you went to the sexually graphic web sites,I have the complete recording. If perhaps you feel I am fooling around, It could end up being your friends, co workers, boss, mother and father Would you be able to gaze into anyone's eyes again after it? I question that...But, it doesn't need to be that route. I want to make you a one time, no negotiable offer. Buy $ 2000 in bitcoin and send them to the down below address: b***c1qvqxzvntt8mad6zx78tpazrkzr8560jkat3ej2c [CASE sensitive, copy & paste it, and remove from it]Do not waste my precious time You have got 24 hours in order to do so. Your time begins as soon you check out this mail.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:13:57 UTC
type
ransomware
scammer/abuser
country
United States
description
Inez Pelland
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:41:15 UTC
type
ransomware
scammer/abuser
Hedvige Pinch
country
United States
description
Received a email from [email protected] Pay $1000 in btc to the under address (remove***from it): bc1***qglj2sz54g7cwmdz2ghvn49r4pw934rez4rzq25 You could be thinking why the hell would you do that? Very well, put together yourself due to the fact I am going to shake your entire world now. I had a hazardous malware infect your computer system and record movie of YOU (using your cam) while you looked at 'adult' web sites. Here is one of your pass word harbinger Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I have access to your address book also). Today, what can I want to make this entire thing vanish? Very well, I have already mentioned the offer in starting of the email message. Should you not fulfill it within 24 hours, I most certainly will make your life horrible by mailing that video to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:19:20 UTC
type
ransomware
scammer/abuser
Inez Pelland
country
Brazil
description
Inez Pelland, [email protected] claims he will send to my contacts a video of me watching porn and wants a $2000 donation
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 20:43:58 UTC
type
ransomware
scammer/abuser
Inez Pelland
country
Croatia
description
Want's money for your "sex videos
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 19:26:22 UTC
type
sextortion
scammer/abuser
Hedvige Pinch
country
United States
description
Received sextortion / blackmail email
source
bitcoinabuse
Site url