Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
47
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 20:29:41 UTC
type
ransomware
scammer/abuser
country
Brazil
description
Just received this e-mail requesting $2.000 I require your full attention for the up coming Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life span.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:29:07 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Blackmail for masterbation video
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:44:31 UTC
type
sextortion
scammer/abuser
country
Sweden
description
I require your full attention for the the next 24 hours, or I will certainly make sure you that you live out of shame for the rest of your existence. Hi, you do not know me. Yet I know nearly anything about you. All of your facebook contact list, phone contacts as well as all the digital activity on your computer from previous 175 days. Which includes, your masturbation video, which brings me to the primary reason why I 'm crafting this specific email to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:24:56 UTC
type
sextortion
scammer/abuser
Tobie Kasten <[email protected]>
country
South Africa
description
I need your 100% attention for the next 24 hrs, or I may make sure you that you live out of shame for the rest of your existence. Hi, you do not know me personally. However I know nearly anything regarding you. Your fb contact list, smartphone contacts as well as all the online activity on your computer from past 188 days. Consisting of, your masturbation video clips, which brings me to the primary motive why I am composing this email to you. Well the previous time you went to the sexually graphic webpages, my spyware was triggered inside your pc which ended up shooting a beautiful footage of your self pleasure act by activating your web camera. I own the whole recording. Just in case you think I am fooling around, just reply proof and I will be forwarding the particular recording randomly to 4 people you recognize. It may be your friends, co workers, boss, parents (I'm not sure! My system will randomly choose the contacts).
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:15:58 UTC
type
sextortion
scammer/abuser
named Shae Haviaras
country
Italy
description
fucking genius!
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:42:50 UTC
type
sextortion
scammer/abuser
Donal Vangemeren <[email protected]>
country
Canada
description
I require your complete attention for the next Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your lifetime. Hey, you do not know me. Yet I know pretty much everything about you. Your entire facebook contact list, phone contacts along with all the digital activity on your computer from past 129 days. Consisting of, your self pleasure video, which brings me to the primary reason why I am crafting this particular e mail to you. Well the previous time you visited the adult material online sites, my spyware ended up being triggered inside your computer system which ended up documenting a lovely footage of your self pleasure act simply by activating your cam. (you got a tremendously strange preference by the way lmfao) I own the full recording. In the case you think I 'm fooling around, simply reply proof and I will be forwarding the particular recording randomly to 5 people you know. Will you be able to gaze into anyone's eyes again after it?
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:08:56 UTC
type
sextortion
scammer/abuser
country
Denmark
description
“Libbi Mallardi” I am aware, xyzpasswirdtyi, is your password. I require your full attention for the upcoming 24 hours, or I may make sure you that you live out of embarrassment for the rest of your life span. Hello there, you do not know me personally. Yet I know nearly anything concerning you. Your personal facebook contact list, phone contacts plus all the digital activity in your computer from previous 191 days. Including, your self pleasure video, which brings me to the main reason why I am composing this e mail to you. bc1***qgz4w6z4te7kh75mdpyqekxqng2ath6vh4k3r0r [case-SENSITIVE, copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url