Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qqh5uyu3us9p7j5zgl4zemeae2qr5ds8h6twxaq
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 April 2020 Friday. 22:27:19 UTC
type
sextortion
scammer/abuser
Benn Tekin <[email protected]>
country
United States
description
The following copied and pasted appears garbled because it substitutes characters for the spaces I see in the actual message … parts deleted to keep under 1000 characters ... I'mraware,v...,UisDyourgpassword.gYouJmaymnotQknowsme,zandJyoumareQmostjlikelykwonderingQwhytyou'reVgettingzthisNmail,Fright?s IrinstalledAaxmalwareIonuthehadultUvidsc(sexjsites)dsite,Gandothere'sUmore,YyouZvisitedLthisCsitegtochavekfunD(youCknowYwhatGImmean).POncevyoutwereutherewonbtheBwebsite,FmyjmalwareZtookKcontrolSofcyourYbrowser.LItwstartedzoperatingeasraZkeyloggerLandEremoteadesktopvprotocolwwhichCgaveZmeAaccessctopyourzwebcam.hImmediatelymafterLthat,AmytsoftwareCcollectedayouricompleteccontactslfromQyourxMessenger,TFB,eandvemail.mxIEcreatedXaydouble-screendvideo.jFirstUparteshowsStheBvideoCyourwereawatchingY(yourhaveaahgoodftasteqlolq.Q.C.),BandfthehsecondvpartqdisplaysNthecrecordingHofdyourkwebcam.I ... Well,bISbelieve,h$1900OispaSfairnpriceufornourmlittlemsecret. ...
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:21:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
He threaten me to publicly spread my videos but i dont have any porn or something like videos
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:31:21 UTC
type
blackmail scam
scammer/abuser
Malware
country
Australia
description
I'm aware <password> is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? Overview: I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what I mean). Once you were there on the website, my malware took control of your browser....
source
bitcoinabuse
Site url