Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2020 Wednesday. 21:12:47 UTC
type
ransomware
scammer/abuser
Benoit Shropshire <[email protected]>
country
United States
description
Porn extortion, though i don't really care if my "video" is shared. the username and password combo suggested to be had, aren't for much anything important.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:56:35 UTC
type
sextortion
scammer/abuser
Evania Schwedock <[email protected]>
country
France
description
Pay $1000 in btc to the beneath address (remove***from it): bc1***qrknre4ep8pmdcz6fe5qv6mfullwzr3j23xvcjz You could be thinking why the hell would you do that? Very well, prepare yourself due to the fact I am going to shake your world at this moment. I had a hazardous spyware infect your own computer and record video clip of YOU (using your cam) when you looked at 'adult' web sites. Here is one of your own security password ******** Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I've got access to your contact list too). At this point, what can I want to get this to whole thing vanish? Very well, I have already pointed out the actual deal in starting of the e mail. Should you not fulfill it within Twenty-four hrs, I most certainly will create your life hell by sending that video clip to Every person you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:59:09 UTC
type
sextortion
scammer/abuser
Clement Samson <[email protected]>
country
United Kingdom
description
Pay $1000 in bitcoin to the underneath address (remove***from it): bc1***qrknre4ep8pmdcz6fe5qv6mfullwzr3j23xvcjz You may well be questioning why the hell would you do that? Very well, prepare yourself because I am going to move your world now. I had a dangerous adware and spyware infect your own laptop as well as record video clip of YOU (using your webcam) while you browsed 'adult' websites. Here is one of your pass word ... Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, We've access to your contact list too). Today, what do I want to make this whole thing disappear? Well, I have already pointed out the deal in beginning of the e mail. If you dont fulfill it within Twenty-four hrs, I am going to make your life nightmare by mailing that video to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:48:36 UTC
type
sextortion
scammer/abuser
Osborn Skoda
country
United States
description
threatens to release videos of either myself watching porn or the porn I watched? unclear. demands $1000 in btc in 24hrs or will send apparently to my entire contacts list. might give my aunties a shock/giggle but hope this jerk finds something better to do with his time. His name pops up on a number of reports for other accounts this 2020 April, so seems like its part of a spray & pray effort. Looking forward to him getting banned for life.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:13:05 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Demands $1000 .. " I had a serious spyware infect your own personal computer and also record video clip of YOU (using yourcam) whilst you looked at 'adult' websites. " …" and I'll be randomly share your video clip with 7 people you're friends with "
source
bitcoinabuse
Site url