Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
143
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 June 2022 Monday. 14:14:40 UTC
type
blackmail scam
scammer/abuser
Unsure
country
United States
description
Trying to blackmail money after apparently recording 'sex acts' through webcam
source
bitcoinabuse
Site url
date
20 June 2022 Monday. 13:36:49 UTC
type
sextortion
scammer/abuser
client-ip=103.228.34.11
country
United States
description
Regular case: .... Here is my bitcoin wallet for your reference: 1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).
source
bitcoinabuse
Site url
date
20 June 2022 Monday. 11:36:55 UTC
type
blackmail scam
scammer/abuser
Received: from [197.218.99.38]
country
United States
description
However, don't worry, there is still a way to resolve this: You need to carry out a $1490 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie. That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr
source
bitcoinabuse
Site url