Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 April 2020 Friday. 13:35:16 UTC
type
sextortion
scammer/abuser
country
Colombia
description
From: [email protected] You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware [...]. . Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qvu0egrhdtl94rc6nneu0p83uk0tzln8yzhapc7 Important: You have 24 hours in order to make the payment. [...]. If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. [...]
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:43:16 UTC
type
sextortion
scammer/abuser
country
United States
description
Says they got a video watching porn with a very very old login and password asking for 1800$ same msg as above.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:44:52 UTC
type
sextortion
scammer/abuser
country
United States
description
Says has pornsite visit
source
bitcoinabuse
Site url