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
17 April 2020 Friday. 01:36:22 UTC
type
sextortion
scammer/abuser
Sid Canessa <[email protected]>
country
Brazil
description
I have received the email below: Pay $1000 in bitcoin to the down below address (remove***from it): bc1***qf39fgam3p39kq65xy0ep3u3qajd84frh5vzn9a You may be questioning why the hell would you do that? Very well, prepare yourself because I am going to move your world today. I had a unsafe malware infect your personal computer and also record video of YOU (using your cam) when you browsed 'adult' web sites. Here is one of your code rntdlcjr1985 Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I have access to your contact list also). Today, what can I want to make this entire thing vanish? Well, I have already mentioned the particular deal in starting of the email message. Should you not fulfill it within Twenty-four hrs, I'm going to create your life a nightmare by sending that video to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:50:57 UTC
type
sextortion
scammer/abuser
Dela Pegram [email protected]
country
United Kingdom
description
Pay $1000 in bitcoin to the underneath address (remove***from it): bc1***qf39fgam3p39kq65xy0ep3u3qajd84frh5vzn9a You may be questioning why the hell would you do that? Well, prepare yourself because I am going to tremble your world at this moment. I had a threatening adware and spyware infect your own personal computer and record video clip of YOU (using your web cam) while you looked at 'adult' sites. This is one of your password xxxxxxxx Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your address book also). At this moment, what do I want to make this entire thing fade away? Very well, I have already pointed out the offer in starting of the message. If you dont fulfill it within 24 hours, I'm going to make your life hell by sending that video clip to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:38:36 UTC
type
ransomware
scammer/abuser
Gennie Prusa
country
United Kingdom
description
You may be thinking why the heck would you do that? Well, put together yourself due to the fact I am going to shake your world right now. I had a serious spyware infect your own computer system and record video clip of YOU (using your cam) when you looked at 'adult' sites. Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, I have access to your address book too). At this moment, exactly what do I want to make this whole thing go away? Well, I have already pointed out the actual deal in beginning of the e mail. If you do not fulfill it within 24 hours, I will make your life hell by sending that video clip to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url