Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1q0d7mxk6va6va5fk877zpcenxe2r0kdhh67a30l
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 11:56:47 UTC
type
ransomware
scammer/abuser
Jeffy Chung
country
United Kingdom
description
sextortion
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:36:38 UTC
type
sextortion
scammer/abuser
Zack Kleyna
country
Mexico
description
extortion by mail asking for 2000 dollars in bitcoin saying that they have access to my computer and social networks and that they publish a video of me masturbating, which does not worry me because it does not exist. I just want to report
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:31:15 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
Greece
description
I need your 100% attention for the upcoming 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your lifetime.Hello there, you do not know me personally. But I know a lot Will you be capable to look into anyone's eyes again after it? I question it...However, doesn't necessarily have to be that way.i want to make you a one time, no negotiable offer.Buy USD 2000 in bitcoin and send it on the listed below address: bc1***q0d7mxk6va6va5fk877zpcenxe2r0kdhh67a30l [CASE SENSITIVE, copy & paste it, and remove *** from it] (If you don't know how, lookup how to purchase bitcoin. Do not waste my important time
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:15:58 UTC
type
ransomware
scammer/abuser
Jeffy Chung <[email protected]>
country
United States
description
Sends old password to my email address and threatens to send a video captured from my webcam of me watching porn to my "13" contacts. I don't have a webcam (my laptop camera is taped) and I also don't watch porn, so I am not terribly worried. The password was taken from an IRC chat transcript where I accidentally posted my password to the general chat when trying to login a few years ago (password is no longer used thanks to that mistake!)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:12:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Was going to send out a compromising video if I didn’t meet the demand of 2000 USD Bitcoin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:46:08 UTC
type
sextortion
scammer/abuser
Leonora Tolan
country
Netherlands
description
Sextortion e-mail claiming having compromising sex video. Sent old account+password to convince authenticity.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:52:25 UTC
type
sextortion
scammer/abuser
Jeffy Chung <[email protected]>
country
Ireland
description
I'm aware, ****, is your pass word. I require your 100% attention for the coming Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your existence. Hello there, you don't know me. However I know every thing regarding you. All of your facebook contact list, phone contacts plus all the virtual activity in your computer from previous 161 days. And this includes, your masturbation video footage, which brings me to the primary motive why I'm composing this e-mail to you. Well the previous time you went to see the adult porn websites, my spyware ended up being triggered inside your personal computer which ended up saving a eye-catching video clip of your masturbation act by triggering your web cam. (you got a incredibly strange preference btw lol) I have got the complete recording. Just in case you feel I am fooling around, just reply proof and I will be forwarding the recording randomly to 11 people you know.
source
bitcoinabuse
Site url