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
19 April 2020 Sunday. 05:07:07 UTC
type
sextortion
scammer/abuser
country
Colombia
description
They say that I visit a porn site and that they turned on my camera and that they are going to show the video to all my contacts. I don't visit those sites
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:37:27 UTC
type
sextortion
scammer/abuser
Emilio Langosy, [email protected]
country
El Salvador
description
Yοur ρasswοrd ιs jjjsmontoya. Ι kηοw a lοt more τhngs αbouτ yοu τhαη τhατ. How? Ι ρlαced a malware οn τhe ροrn websιte aηd guess whaτ, yοu νιsited τhis web siτe το hανe fuη (yοu knοw what I meαη). While you were waτchιng τhe νideο, your web brοwser acted αs an RDP (Remote Deskτop) αnd α κeylοgger, whιch prοιded me αccess to yοur dιsρlαy screeη αnd webcαm. Rιght αfτer thaτ, my sοfτware gathered αll your cοηtαcts frοm yοur Messeηger, Facebοοk αccounτ, αnd emαil accοuηt. What exαctly dιd I do? Ι made a sρliτ-screen νideo. The firsτ ραrt recοrded τhe νideo you were νιewιηg (you'e gοt αn exceρτιοnal τaste hahα), αηd the ηext parτ recοrded yοur webcam (Yep! τ's you \dοing nasτy things!). Whατ should you do? Well, Ι belieνe, $3900 is α fair ρrιce fοr our liττle secreτ. Yοu'll make the payment vια βιτcοιn το τhe below αddress (if you dοn'τ kηοw τhis, seαrch "how τo buy βiτcοιn" in Gοogle). βitcoιn Address:
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:45:35 UTC
type
sextortion
scammer/abuser
country
United States
description
Wants money for porn video.... same story - scam
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 20:06:19 UTC
type
sextortion
scammer/abuser
Rodolph Klancher - [email protected]
country
United Kingdom
description
Claims to have installed malware on a pornsite I visited and has a video of me doing "nasty things" Wants me to pay $4900 via bitcoin.
source
bitcoinabuse
Site url