Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 15:09:46 UTC
type
ransomware
scammer/abuser
Nan Sebastien
country
United States
description
Threat for money
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:35:17 UTC
type
ransomware
scammer/abuser
Mike Demarinis <[email protected]>
country
Hong Kong
description
I am aware, xxxxxx, is your password. I need your total attention for the next 24 hours, or I will make sure you that you live out of embarrassment for the rest of your lifetime.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:40:13 UTC
type
sextortion
scammer/abuser
Wolfram Betita <[email protected]>
country
United States
description
I need your complete attention for the up coming 24 hours, or I may make sure you that you live out of shame for the rest of your existence. Hi, you don't know me personally. Yet I know a lot of things regarding you. Your fb contact list, phone contacts along with all the virtual activity in your computer from previous 141 days. And this includes, your masturbation video, which brings me to the main reason why I 'm crafting this specific email to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:05:57 UTC
type
sextortion
scammer/abuser
Nan Sebastiani , [email protected]
country
United Kingdom
description
Well the previous time you went to the adult material websites, my malware was triggered in your computer system which ended up documenting a lovely video footage of your masturbation act by triggering your webcam. I have the whole recording. If you feel I 'm playing around, simply reply proof and I will be forwarding the particular recording randomly to 10 people you recognize. It may end up being your friends, co workers, boss, mother and father Will you be capable to look into anyone's eyes again after it? I doubt that... I want to make you a 1 time, non negotiable offer. Get USD 2000 in bitcoin and send them on the down below address: bc1***qqt33w9c2xywdxgqv582fm0m0gasj5na2xkmjc2 [case-SENSITIVE copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url