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
12 April 2020 Sunday. 21:33:29 UTC
type
sextortion
scammer/abuser
country
France
description
Received email from the abuser showing my linkedin login and password, and asking a 1 9000 USD ransom or the hacker would publish supposedly porn video from me.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 06:11:39 UTC
type
ransomware
scammer/abuser
Billi Shillady <[email protected]>
country
Hong Kong
description
Demands a USD$1900 ransom
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 23:23:02 UTC
type
ransomware
scammer/abuser
Kara Clyne <[email protected]>
country
Paraguay
description
Desconozco por que medio consiguen los datos estos mal intencionados, menos mal no hago nada de lo dice en su texto, jajaja, pero es de muy mal gusto recibir este tipo de mensajes. Por favor si borran esa cuenta de su base de datos, o si tienen otra forma de denuncia.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 15:58:04 UTC
type
sextortion
scammer/abuser
Kara Clyne <[email protected]>
country
Mexico
description
Somehow I was pwned in a legitimate site and I received an sextortion e-mail.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:22:31 UTC
type
sextortion
scammer/abuser
Kara Clyne, [email protected]
country
Brazil
description
I know, xx, is your password. (...) 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 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. (...) I made a split-screen video. (...) Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address. bc1qxlmtnarwahaxmkpflteyn49g5nlwcv6n0gqm3h (...) You have 24 hours in order to make the payment. (…) If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends.
source
bitcoinabuse
Site url