Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 05:40:59 UTC
type
ransomware
scammer/abuser
country
Spain
description
Transfer $1000 in bitcoin to the listed below address (remove***from it): bc1***q9c70ss8nzxwmuzkq35hn7syrfekmaqhm3zae6d You may be wondering why the heck would you do that? Very well, put together yourself due to the fact I am going to tremble your entire world now. I had a dangerous adware and spyware infect your own pc as well as record movie of YOU (using your web cam) whilst you looked at 'adult' sites. This is one of your own code XXXXX Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I have got access to your address book too). At this moment, what do I want to get this to entire thing go away? Very well, I have already mentioned the deal in beginning of the email. If you do not fulfill it within Twenty-four hrs, I'll create your life hell by delivering that video to Everybody you know. Your time starts now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:12:36 UTC
type
blackmail scam
scammer/abuser
ransomware
country
Turkey
description
scammer blackmail
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:56:15 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
scammer as described by others
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:55:58 UTC
type
sextortion
scammer/abuser
country
France
description
Send 1000 btc to the under adsress...
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:16:50 UTC
type
ransomware
scammer/abuser
Hilarie Appel [email protected]
country
United States
description
ransomware, pay 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) or else all your contact will receive pictures of you on a pornsite
source
bitcoinabuse
Site url