Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1q6jn0r0khx6w5ymfsxeuysh36g7kgstnrd87pwu
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 16:21:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
I am aware, ****, is your password. I require your complete attention for the upcoming 24 hrs, or I may make sure you that you live out of guilt for the rest of your existence. Hi, you do not know me. Yet I know everything concerning you. Your fb contact list, phone contacts and all the digital activity on your computer from previous 189 days. Consisting of, your masturbation video footage, which brings me to the primary reason why I am writing this specific e mail to you. ..... Purchase USD 2000 in bitcoin and send it to the down below address: b***c1qhqfcjc36mzhnlpux8hlh8a4qnt52plm8wf437q [CASE SENSITIVE, copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:50:57 UTC
type
ransomware
scammer/abuser
Myna Bonadies [email protected]
country
United Kingdom
description
Email received from I'm aware, beetle12, is your pass word. I need your complete attention for the coming Twenty-four hours, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hello, you don't know me personally. Yet I know every thing about you. Your fb contact list, phone contacts along with all the online activity in your computer from previous 148 days. Including, your self pleasure video clips, which brings me to the primary motive why I 'm composing this mail to you. Well the previous time you went to see the adult porn websites, my malware ended up being triggered inside your personal computer which ended up recording a lovely video footage of your self pleasure play by activating your webcam. (you got a seriously unusual preference btw lol)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:50:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
Thailand
description
Claims to have private videos.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:03:18 UTC
type
ransomware
scammer/abuser
Jephthah Denbaars
country
Portugal
description
The e-mail refers that "...Well the previous time you went to the porn web sites, my spyware was triggered inside your computer system which ended up shooting a beautiful footage of your self pleasure play simply by activating your webcam..."
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:39:09 UTC
type
blackmail scam
scammer/abuser
Nelly Gogan [email protected]
country
Canada
description
I do know,********, is your password. I require your complete attention for the up coming Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your life span. Hey, you do not know me personally. Yet I know everything regarding you. Your entire facebook contact list, mobile phone contacts as well as all the digital activity on your computer from previous 143 days. I own the complete recording. Just in case you feel I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 8 people you recognize. It might end up being your friend, co workers, boss, parents (I don't know! My software program will randomly choose the contact details). Get USD 2000 in bitcoin and send it on the below address: You have 1 day to do so. Your time begins as quickly you read this email. I have got an special program code that will notify me as soon as you go through this email so do not attempt to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:41:39 UTC
type
ransomware
scammer/abuser
Myna Bonadies
country
Canada
description
Je sais, XXXX , c’est ton mot de passe. Tu ne me connais pas et tu penses pourquoi tu as reçu ce e-mail, non ? Eh bien, j’ai effectivement placé un malware sur le site porno et devinez quoi, vous avez visité ce site web pour s’amuser (vous savez ce que je veux dire). Pendant que vous regardiez la vidéo, votre navigateur web a agi comme un RDP (Remote Desktop) et un keylogger qui m’a fourni l’accès à votre écran d’affichage et webcam. Juste après, mon logiciel a rassemblé tous vos contacts à partir de votre Compte Messenger, Compte Facebook et compte e-mail. Qu’est-ce que j’ai fait exactement ? J’ai fait une vidé o à écran partagé. La première partie a enregistré la vidéo que vous visionniez (vous avez un haha de bon goût), et la partie suivante a enregistré votre webcam (Yep! C’est vous faire des choses désagréables!).
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:33:53 UTC
type
sextortion
scammer/abuser
Myna Bonadies [email protected] <[email protected]>;
country
Qatar
description
I know, ****, is your password. I'm going to make you a 1 time, no negotiable offer. Buy $ 2000 in bitcoin and send it to the below address: bc1***q6jn0r0khx6w5ymfsxeuysh36g7kgstnrd87pwu [CASE-SENSITIVE copy & paste it, and remove *** from it] (If you don't know how, look online how to buy bitcoin. Do not waste my important time)
source
bitcoinabuse
Site url