Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2020 Tuesday. 05:09:21 UTC
type
sextortion
scammer/abuser
country
Mexico
description
I need your complete attention for the coming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hello, you do not know me. Yet I know all the things concerning you. Your current fb contact list, smartphone contacts and all the virtual activity on your computer from past 165 days. Which includes, your self pleasure video clips, which brings me to the primary reason why I am composing this particular e-mail to you. Well the last time you went to the porn material online sites, my spyware ended up being triggered inside your computer system which ended up recording a eye-catching footage of your masturbation act simply by activating your web camera. (you got a unquestionably weird taste btw lmao)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:39:04 UTC
type
ransomware
scammer/abuser
country
Turkey
description
b***c1q7kd65fk53s82jszezr6783hhaxrfqwnpx46usk [CASE-SENSITIVE, copy & paste it, and remove *** from it] (If you do not know how, look online how to purchase bitcoin. Do not waste my valuable time) If you send this 'donation' (let's call this that?). After that, I will go away and never contact you again. I will delete everything I have concerning you. You may proceed living your current ordinary day to day life with absolutely no fear. You have got 24 hours in order to do so. Your time starts as soon you go through this email. I have an unique program code that will tell me once you see this e-mail so do not try to play smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:03:08 UTC
type
sextortion
scammer/abuser
country
Canada
description
Threatening to release a non-existent masturbation video unless given $2000 in bitcoin.
source
bitcoinabuse
Site url