Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1q2zrfdav85uccrngm4amp7znp6yj5lg9my7ppp0
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 00:54:27 UTC
type
sextortion
scammer/abuser
Darrien Hettlinger ([email protected])
country
Canada
description
Said that he knew all my social media, contacts, passwords, etc. and would post 'tapes' if I didn't send $2000 worth of Bitcoin. The password he claimed he knew was one I had well over 10 years ago.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:47:24 UTC
type
blackmail scam
scammer/abuser
Darien Hettlinger
country
United States
description
He email and that he had my password and was going to release a sex tape if I didn't send him $2000 via Bitcoin.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:35:26 UTC
type
sextortion
scammer/abuser
Darien Hettlinger
country
United States
description
$2000 in Bitcoin demanded to expose porn history, claims to know passwords
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 07:42:32 UTC
type
sextortion
scammer/abuser
Alvy Leclercq <[email protected]>
country
Spain
description
I also received that same email. I suspect that they took the password in a download of some application related to GIT.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 10:10:56 UTC
type
ransomware
scammer/abuser
Darien Hettlinger [email protected]
country
Sweden
description
extortion email... Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q2zrfdav85uccrngm4amp7znp6yj5lg9my7ppp0 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 04:48:08 UTC
type
ransomware
scammer/abuser
Alonso Morato
country
Peru
description
Recibi el mail indicando que tenia que pagar 1900 dolares
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:41:42 UTC
type
blackmail scam
scammer/abuser
Raffaello Zalkalns
country
France
description
Raffaello Zalkalns <[email protected]> I know, xxx, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!).
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:40:32 UTC
type
blackmail scam
scammer/abuser
Joella Munao <[email protected]>
country
Brazil
description
claimed planted a ransomware and demanding a ransom $1900
source
bitcoinabuse
Site url