Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 May 2020 Saturday. 13:41:06 UTC
type
ransomware
scammer/abuser
Georgi Mcdougall
country
United States
description
Blackmail for $1000 Address may appear as "bc1***qvmed2ke3ddhjhd6xg4fh88yxuawdufgzvpxl5v".
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:39:44 UTC
type
blackmail scam
scammer/abuser
country
Saudi Arabia
description
It seems that, qezezaxu, is your password. I need your full attention for the coming 24 hours, or I will make sure you that you live out of shame for the rest of your life. Hello there, you do not know me personally. Yet I know just about everything regarding you. Your personal facebook contact list, mobile phone contacts and all the online activity in your computer from past 164 days. Including, your self pleasure video footage, which brings me to the main motive why I am composing this particular mail to you. Well the previous time you went to the adult material web sites, my spyware ended up being activated in your computer which ended up recording a eye-catching video of your masturbation play by triggering your web camera. (you got a tremendously weird taste btw lmfao) I own the complete recording. If you feel I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 9 people you're friends with.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:49:01 UTC
type
ransomware
scammer/abuser
country
Canada
description
Send $1000 in btc to the below address (remove***from it): bc1***qvmed2ke3ddhjhd6xg4fh88yxuawdufgzvpxl5v You could be wondering why the heck would you do that? Very well, prepare yourself simply because I am going to move your world at this moment. I had a serious adware infect your own computer and also record video clip of YOU (using your cam) while you browsed 'adult' sites. Here is one of your pass word ****** Nonetheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you recognize (Yes, I have got access to your address book also). At this moment, what do I want to get this to entire thing disappear? Well, I have already pointed out the offer in beginning of the e mail. Should you not fulfill it within Twenty four hours, I'm going to make your life nightmare by mailing that video to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:17:28 UTC
type
sextortion
scammer/abuser
country
Israel
description
blackmail attempt extortion
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:04:50 UTC
type
blackmail scam
scammer/abuser
country
Kenya
description
EMAIL RECEIVED: Send $1000 in btc to the following address (remove***from it): bc1***qvmed2ke3ddhjhd6xg4fh88yxuawdufgzvpxl5v You may well be asking yourself why the heck would you do that? Very well, prepare yourself because I am going to shake your entire world at this moment. I had a threatening spyware and adware infect your laptop or computer and also record video of YOU (using your webcam) when you looked at 'adult' sites. Here's one of your security password [deleted from this abuse report] Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people (Yes, I've got access to your address book too). Right now, what can I want to get this to entire thing disappear? Very well, I have already mentioned the actual offer in starting of the e mail. If you dont fulfil it within Twenty-four hours, I'll make your life a nightmare by delivering that video clip to Everybody you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:20:01 UTC
type
ransomware
scammer/abuser
country
Ireland
description
You may well be wondering why the heck would you do that? Very well, prepare yourself simply because I am going to shake your entire world today. I had a threatening spyware infect your own laptop or computer as well as record movie of YOU (using your cam) while you looked at 'adult' websites.
source
bitcoinabuse
Site url