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
18 April 2020 Saturday. 06:50:52 UTC
type
ransomware
scammer/abuser
Eleanore ramos
country
Belgium
description
Says she has videos of me. And contact info.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:05:10 UTC
type
ransomware
scammer/abuser
Teddi Students <[email protected]>
country
United States
description
Pay $1000 in bitcoin to the under address (remove***from it): bc1qwc5ldj8h25adqfwlhsvlwn29pu62h2d6p46f9l You may well be questioning why the hell would you do that? Very well, put together yourself because I am going to move your world at this moment. I had a dangerous adware and spyware infect your own laptop as well as record video clip of YOU (using your web camera) whilst you browsed 'adult' web sites. This is one of your own password Nevertheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, I have access to your contact list too). At this moment, what can I want to get this to entire thing disappear? Very well, I have already mentioned the actual offer in starting of the message. Should you not fulfill it within Twenty four hrs, I most certainly will make your life terrible by mailing that video clip to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:39:42 UTC
type
ransomware
scammer/abuser
Eleanore Ramos
country
Canada
description
Allege to have me on cam watching porn
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:32:09 UTC
type
sextortion
scammer/abuser
Ilyse Apgar
country
Latvia
description
You might be questioning why the heck would you do that? Very well, put together yourself because I am going to move your world today. I had a serious spyware infect your own personal computer and record movie of YOU (using your cam) whilst you looked at 'adult' websites.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:26:27 UTC
type
ransomware
scammer/abuser
country
United States
description
Send $1000 in btc to the below address (remove***from it): bc1***qwc5ldj8h25adqfwlhsvlwn29pu62h2d6p46f9l You may well be asking yourself why the heck would you do that? Very well, put together yourself due to the fact I am going to shake your entire world at this moment. I had a hazardous adware infect your pc and record video clip of YOU (using your web cam) while you browsed 'adult' web sites. Here's one of your pass word oportouk Nonetheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, I've access to your contact list as well). At this moment, exactly what do I want to get this to entire thing go away? Well, I have already described the actual deal in starting of the mail. Should you not fulfill it within 24 hours, I will create your life nightmare by delivering that video to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:19:19 UTC
type
sextortion
scammer/abuser
Christofer Fadule
country
United States
description
Body of email: Pay $100𝟎 in 𝐛𝐢𝐭𝐜o𝐢𝐧 to the follow𝐢𝐧g 𝐚d𝐝ress: bc1***qwc5ldj8h25adqfwlhsvlwn29pu62h2d6p46f9l 𝓬𝓪𝓼𝓮-𝓼𝓮𝓷𝓼𝓲𝓽𝓲𝓿𝓮𝓢𝓸 𝓬𝓸𝓹𝔂 𝓪𝓷𝓭 𝓹𝓪𝓼𝓽𝓮 𝓲𝓽, 𝓪𝓷𝓭 𝓽𝓪𝓴𝓮 𝓸𝓯𝓯 *** 𝓯𝓻𝓸𝓶 𝓲𝓽 Y𝖔𝖚 could 𝖇e wo𝖓d𝖊r𝖎n𝖌 w𝖍𝖞 𝖙𝖍e 𝖍𝖊c𝖐 𝖜o𝖚𝖑d y𝖔u 𝖉o 𝖙𝖍at? 𝖂el𝖑, 𝖕𝖚𝖙 to𝖌e𝖙𝖍𝖊r you𝖗s𝖊𝖑f beca𝖚𝖘𝖊 𝕴 am 𝖌oi𝖓g to 𝖙remble y𝖔ur 𝖜orld 𝖆𝖙 th𝖎𝖘 mo𝖒𝖊n𝖙. 𝕴 𝖍𝖆𝖉 𝖆 u𝖓𝖘𝖆fe malwa𝖗𝖊 𝖎n𝖋𝖊𝖈t 𝖞𝖔𝖚r o𝖜n 𝖑𝖆ptop o𝖗 co𝖒𝖕𝖚𝖙𝖊𝖗 𝖆𝖓d 𝖗e𝖈𝖔rd 𝖒o𝖛𝖎𝖊 𝖔f Y𝕺U (usi𝖓𝖌 𝖞o𝖚r ca𝖒) wh𝖎l𝖘t 𝖞o𝖚 br𝖔𝖜𝖘𝖊𝖉 'a𝖉𝖚𝖑𝖙' w𝖊𝖇s𝖎𝖙es. 𝖧𝖾𝗋𝖾 𝗂𝗌 𝗈𝗇𝖾 𝗈𝖿 𝗒𝗈𝗎𝗋 𝗈𝗐𝗇 𝗉𝖺𝗌𝗌𝗐𝗈𝗋𝖽 ******** Stil𝗅 don't believe me? Rep𝗅y 7 𝖺n𝖽 I 𝗐ill be ran𝖽omly 𝗌hare y𝗈ur vi𝖽eo clip 𝗐i𝗍h 7 people you're fr𝗂ends with (Y𝖾𝗌, I've got acc𝖾𝗌s to 𝗒our 𝖺ddress boo𝗄 al𝗌o). 𝗥𝗶𝗴𝗵𝘁 𝗻𝗼𝘄, 𝗲𝘅𝗮𝗰𝘁𝗹𝘆 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗴𝗲𝘁 𝘁𝗵𝗶𝘀 𝘁𝗼 𝘄𝗵𝗼𝗹𝗲 𝘁𝗵𝗶𝗻𝗴 𝘃𝗮𝗻𝗶𝘀𝗵? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗽𝗼𝗶𝗻𝘁𝗲𝗱 𝗼𝘂𝘁 𝘁𝗵𝗲 𝗮𝗰𝘁𝘂𝗮𝗹 𝗼𝗳𝗳𝗲𝗿 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲𝗺𝗮𝗶𝗹 𝗺𝗲𝘀𝘀𝗮𝗴𝗲. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀, 𝗜'𝗹𝗹 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗲𝗹𝗹 𝗯𝘆 𝗱𝗲𝗹𝗶𝘃𝗲𝗿𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗯𝗼𝗱𝘆 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗻𝗼𝘄.
source
bitcoinabuse
Site url