Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 16:18:36 UTC
type
ransomware
scammer/abuser
country
Ecuador
description
I do know, johanna1, is your pass word. I need your total attention for the the next 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your life. Hi, you don't know me. Yet I know a lot of things regarding you. All of your fb contact list, smartphone contacts along with all the digital activity on your computer from previous 123 days. Consisting of, your masturbation video, which brings me to the primary reason why I am composing this email to you. Well the last time you went to see the adult porn webpages, my spyware ended up being activated in your computer system which ended up recording a eye-catching footage of your self pleasure play by triggering your web cam.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 15:03:30 UTC
type
sextortion
scammer/abuser
Corney Lindauer - [email protected]
country
Switzerland
description
basically he has one of my old password and threatening me with a video apparently he captured during my self pleasure of a porn ??? And asking for 2000$ in 24 hours
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 12:31:46 UTC
type
blackmail scam
scammer/abuser
country
Mexico
description
Want 2k or will send porno clips to friends
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:59:43 UTC
type
blackmail scam
scammer/abuser
Jimmy
country
Netherlands
description
Old password, installd software.. blackmail to send video to family and friends
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:58:51 UTC
type
sextortion
scammer/abuser
Ermin Sorra [email protected]
country
United States
description
I'm aware, *******, is your password. I require your full attention for the the next 24 hours, or I may make sure you that you live out of embarrassment for the rest of your existence. Buy $ 2000 in bitcoin and send them to the below address: b***c1qn7r0p5qnu7zcq2ncl8qznpttjcankclswhyp5u [CASE sensitive so copy & paste it, and remove *** from it] (If you do not understand how, lookup how to purchase bitcoin. Do not waste my important time) If you send out this 'donation' (let's call this that?). After that, I will vanish and never make contact with you again. I will remove everything I've got about you. You may very well keep on living your current ordinary day to day life with absolutely no concern. You have 1 day to do so. Your time starts as soon you read this e mail. I have an unique code that will alert me as soon as you read this email therefore do not try to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:53:58 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
I received an email stating they know my password and had infected my computer. The password they quoted I had used around 10 years ago. They asked me to donate USD 2000 or else they would send a video of me masturbating to all of my contacts.
source
bitcoinabuse
Site url