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
21 May 2021 Friday. 19:53:45 UTC
type
ransomware
scammer/abuser
Nolan.bestwellnessblog.com
country
Australia
description
Email from: Nolan.bestwellnessblog.com ([176.52.115.180]) demand money... Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u.
source
bitcoinabuse
Site url
date
21 May 2021 Friday. 19:49:20 UTC
type
ransomware
scammer/abuser
country
Australia
description
Demand money
source
bitcoinabuse
Site url
date
18 May 2021 Tuesday. 13:27:43 UTC
type
sextortion
scammer/abuser
country
Canada
description
The email address of the sender is [email protected]
source
bitcoinabuse
Site url
date
25 April 2021 Sunday. 03:23:25 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Ransomware
source
bitcoinabuse
Site url
date
17 April 2021 Saturday. 19:36:10 UTC
type
blackmail scam
scammer/abuser
146.120.102.179
country
United States
description
E-mail Scam demanding $1723.
source
bitcoinabuse
Site url