Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 13:23:03 UTC
type
ransomware
scammer/abuser
country
Australia
description
Gradey bunton
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:04:48 UTC
type
blackmail scam
scammer/abuser
Thacher Muther
country
United States
description
It's your basic sextortion scam. They claim to have video of you watching pornography and masturbating via your own webcam, and they'll send it out to all your contacts they "hacked" from your comp, facebook, etc. if you don't send them a couple grand in bitcoin.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:27:07 UTC
type
sextortion
scammer/abuser
Andras Valentine <[email protected]>
country
United States
description
Blackmailing stating has spyware installed on my computer and has images of me watching adult websites. Asking for $2000.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:14:35 UTC
type
sextortion
scammer/abuser
Ivar Dockery
country
United Kingdom
description
Hello there, you don't know me. Yet I know just about everything regarding you. Your entire facebook contact list, phone contacts as well as all the digital activity in your computer from previous 118 days. Consisting of, your self pleasure video footage, which brings me to the main motive why I 'm writing this particular e mail to you. Well the last time you went to the porn web sites, my malware ended up being activated in your computer which ended up logging a eye-catching video footage of your self pleasure act by triggering your webcam. (you got a tremendously strange taste by the way lol) I have the complete recording. Just in case you feel I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 9 people you're friends with. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly choose the contacts).
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:09:43 UTC
type
ransomware
scammer/abuser
Rolando Xiaomeng
country
Turkey
description
He threatened me to send all my cam videos and photos to random People on my Phone contact or friends on social platforms.He wants money not to do which is 2000$ bitcoin.
source
bitcoinabuse
Site url