Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qscq07mvkwjtf2m38y46605qnzxvpc8hazkynt0
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 00:02:11 UTC
type
ransomware
scammer/abuser
Janelle Pennell <[email protected]
country
United States
description
Threatened to send embarrassing emails to friends and family. Something about masturbating. What's the big deal - I masturbate all the time. As do we all.....especially in adolescense, no?
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 23:57:36 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Threatened to send videos of me masturbating to family & friends thru my Facebook & email contacts.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:06:50 UTC
type
ransomware
scammer/abuser
Kaleb Dorey
country
United States
description
Gave me an old username and password I must have used on some website, the site wasn’t provided to me. Said that last time I went on the “porn websites” his spyware recorded me masturbating and that I have a “strange taste btw lol”. If I didn’t send him $3500 in bitcoin then he would send the video to my contacts.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:56:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Threatens to leak masturbation video clips to friends & family
source
bitcoinabuse
Site url