Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 00:10:47 UTC
type
sextortion
scammer/abuser
Burk Das <[email protected]>
country
Canada
description
Content of email : Send $1000 in btc to the down below address (remove***from it): bc1***qs6ey0ghr7w8yjzhrafu4qqtyk5wd6q7rglgglk You could be wondering why the heck would you do that? Well, prepare yourself due to the fact I am going to tremble your entire world today. I had a unsafe spyware and adware infect your computer system as well as record video of YOU (using your web camera) whilst you looked at 'adult' web sites. Here's one of your pass word ******** Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you recognize (Yes, I have access to your contact list too). Now, what do I want to make this whole thing disappear? Very well, I have already pointed out the offer in starting of the email message. Should you not fulfill it within Twenty four hours, I am going to make your life hell by sending that video clip to Everyone you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:53:56 UTC
type
blackmail scam
scammer/abuser
Caterina Fong, [email protected]
country
India
description
Send $1000 in btc to the under address (remove***from it): bc1***qs6ey0ghr7w8yjzhrafu4qqtyk5wd6q7rglgglk You could be thinking why the hell would you do that? Very well, put together yourself due to the fact I am going to shake your world right now. I had a serious viruses infect your own pc and record movie of YOU (using your web cam) when you browsed 'adult' sites. This is one of your code *** (He knows my password) Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, I've access to your contact list as well). Currently, what can I want to make this whole thing go away? Well, I have already talked about the offer in beginning of the mail. If you do not fulfill it within Twenty-four hrs, I will create your life horrible by sending that video to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url