Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qqw5pswlte9zpqfkuvdeamlwp9n58p8ys8vl8aj
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 17:47:32 UTC
type
sextortion
scammer/abuser
Dunc Genin <[email protected]>
country
United Kingdom
description
IjinstalledPafmalwareOonftheMadultgvidsW(sexfsites)fsite,SandXthere'sOmore,uyoutvisitedfthisUsiteQtochaveLfunn(youSknowvwhatwIrmean).AOncecyouTwererthereMonPthexwebsite,qmyFmalwareJtookkcontrolqofAyourgbrowser.xItdstartedcoperatingrasoarkeyloggerbandcremoteqdesktopmprotocolTwhichGgavetmepaccessetoWyouriwebcam.SImmediatelyRafterGthat,SmyvsoftwarevcollectedsyourEcompleteTcontactsFfromryourfMessenger,FFB,fandJemail.dkIOcreatedmandouble-screenBvideo.GFirstGpartwshowsEthezvideoEyoumwererwatchingX(youqhavefaegoodetastetlolt.j.V.),SandTthejsecondSpartJdisplaysatheprecordingqofdyourjwebcam.Y
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 06:29:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
Same as above, stating they have a video they will release of me unless payment is made.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 20:43:21 UTC
type
blackmail scam
scammer/abuser
OrtenciaDenn <[email protected]>
country
Venezuela
description
Misoyourxpassword.MYouPmayMnotMknowqme,MandmyouBarermostJlikelyzwonderingbwhykyou'recgettingrthisRmail,Wright?f Overview: ISinstalledBaRmalwareEonAtheXadultOvidsc(sexXsites)rsite,zandMthere'sNmore,ByousvisitedjthisOsiteLtoyhaveEfunX(youwknowMwhathImmean).MOnceSyouqwereXthereLonPthedwebsite,amyTmalwareCtooklcontrolgofLyourabrowser.uItBstartedyoperatingdaslalkeyloggerAandcremoteQdesktopvprotocolSwhichAgaveNmeAaccessytoUyourYwebcam.wImmediatelyZaftersthat,fmyKsoftwareVcollectedeyourecompleteHcontactsafromAyourxMessenger,pFB,eandSemail.UvIMcreatedqaGdouble-screenKvideo.WFirsthpartmshowsXtheJvideoByoulwerePwatchingD(youahaveOaDgoodttasteHlolU.G.g.),XandBtheesecondMpartMdisplaysZtheJrecordingsofByourewebcam.U Ortensia
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 21:20:29 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
They sent an email claiming that they know my passwords. They made false claims tried to blackmail me.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 03:53:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I know, ***********, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen........
source
bitcoinabuse
Site url