Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
14vWa6SVvaAU3fDdo6QggZxorvqS9gTWSs
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 02:47:03 UTC
type
ransomware
scammer/abuser
Demetris Chaisson [email protected], ransomware
country
United States
description
He sent an email threatening to "expose" me. Say he has my passwords and evidence. Demands $2000
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 08:10:19 UTC
type
sextortion
scammer/abuser
Arron Kieffer <[email protected]>
country
Turkey
description
Ι ιηsταlled α mαlwαre οη τhe X νιdeο clιρs (ροrηοgrαρhy) web-sιτe αηd guess whατ, yοu νιsιτed τhιs web sιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Wheη yοu were νιewιηg νιdeοs, yοur brοwser begαη wοrκιηg αs α Remοτe Desκτορ τhατ hαs α κey lοgger whιch ρrονιded me αccess το yοur screeη αηd cαm. Rιghτ αfτer τhατ, my sοfτwαre ρrοgrαm οbταιηed eνery οηe οf yοur cοηταcτs frοm yοur Messeηger, Fαcebοοκ, αηd emαιl . Aηd τheη Ι creατed α dοuble νιdeο. 1sτ ραrτ shοws τhe νιdeο yοu were νιewιηg (yοu'νe gοτ α fιηe ταsτe lmαο), αηd 2ηd ραrτ dιsρlαys τhe recοrdιηg οf yοur web cαmerα, αηd ιτs yοu
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 01:07:14 UTC
type
blackmail scam
scammer/abuser
Raine Gullahorn
country
Australia
description
Blackmail extortion
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 10:12:11 UTC
type
sextortion
scammer/abuser
Demetris Chaisson
country
Belgium
description
Installed malware ont the 18+ streaming . If I dismiss mail he sends video to all my contacts. Or I have to donate 1900 USD to that bitcoin address. I have one day to pay and go this mail on the 12the of april at 20 56 PM. I have deleted the person and have filed it under my unwanted mail.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 22:12:58 UTC
type
blackmail scam
scammer/abuser
[email protected] ( grace Tingley)
country
France
description
Received an email frim this adress telling me they had my password and I had 24h to give them 1 900 dollars in bitcoin or they would send a video to all my contacts...that they knew if I read that e mail and that it would be impossible to trace that email back to them so I shouldn't even think of going to the police...
source
bitcoinabuse
Site url