Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
167
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 December 2022 Monday. 06:02:17 UTC
type
blackmail scam
scammer/abuser
ClusterFuck
country
United States
description
Listen Up Clusterfuck - "I am very careful, calculative and never make mistakes" oh my, I can not begin to state how much of a pathetic fucking loser this subhuman waste of DNA has become. You add nothing to society. You are nothing but a mistake. You are a drain on the resources of this planet and you contribute nothing. Fill your pockets with rocks go for a swim in the ocean. Kill yourself. Only with your death can the world benefit.
source
bitcoinabuse
Site url
date
05 December 2022 Monday. 03:21:27 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
United States
description
Your personal data has leaked due to suspected harmful activities.
source
bitcoinabuse
Site url
date
05 December 2022 Monday. 00:50:08 UTC
type
sextortion
scammer/abuser
Microsoft Outlook Express 6.00.2900.5931
country
United States
description
"Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all."
source
bitcoinabuse
Site url
date
05 December 2022 Monday. 00:34:20 UTC
type
sextortion
scammer/abuser
Hacker
country
United States
description
Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously, f n Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages. You may be wondering why your antivirus cannot detect my malicious software. Let me break it down for you: I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment..''.'' All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don’t know how to do that). Below is my bitcoin account information (Bitcoin wallet): 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
source
bitcoinabuse
Site url
date
04 December 2022 Sunday. 23:53:28 UTC
type
blackmail scam
scammer/abuser
email received from host at user-5-173-206-19.play-internet.pl [5.173.206.19]
country
United States
description
yet another bullshit email claiming to have "gained a full access to your computer" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
source
bitcoinabuse
Site url
date
04 December 2022 Sunday. 23:49:00 UTC
type
sextortion
scammer/abuser
Wanker!
country
United States
description
Caught you masturbating, blah, blah, blah.
source
bitcoinabuse
Site url
date
04 December 2022 Sunday. 23:29:08 UTC
type
blackmail scam
scammer/abuser
Spoof
country
United States
description
Hacked, porn, webcam blah blah.
source
bitcoinabuse
Site url