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. 03:02:43 UTC
type
sextortion
scammer/abuser
country
Brazil
description
Body of email: I do know, ******, is your password. I require your total attention for the the next 24 hours, or I may make sure you that you live out of shame for the rest of your lifetime. Hey, you don't know me personally. Yet I know pretty much everything concerning you. All of your fb contact list, smartphone contacts as well as all the online activity on your computer from previous 129 days. Which includes, your masturbation video footage, which brings me to the primary motive why I 'm crafting this e mail to you. Well the last time you went to the sexually graphic websites, my malware was activated in your pc which ended up documenting a beautiful video footage of your self pleasure act simply by triggering your cam. (you got a exceptionally strange preference btw lol)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:26:10 UTC
type
sextortion
scammer/abuser
Esau Brizzi
country
Curacao
description
I'm aware, XXXXXXXX, is your password. I require your full attention for the next 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your life. Hi, you do not know me. However I know every thing regarding you. Your fb contact list, mobile phone contacts plus all the digital activity on your computer from previous 122 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:08:56 UTC
type
sextortion
scammer/abuser
Sukey Scanlan
country
Mexico
description
Hello there, you do not know me. However I know a lot of things about you. All of your fb contact list, mobile phone contacts and all the digital activity in your computer from previous 181 days. Well the previous time you visited the sexually graphic websites, my malware ended up being triggered in your pc which ended up recording a eye-catching video clip of your masturbation play by triggering your webcam. I have got the whole recording. If you think I 'm playing around, just reply proof and I will be forwarding the recording randomly to 3 people you recognize. I'm going to make you a one time, no negotiable offer. Get USD 2000 in bitcoin and send them to the below address: b***c1qpsfvv7klrmpxg9lkcezx8nj0sdfusq7gs2lurm [CASE sensitive so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url