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
17 April 2020 Friday. 18:57:19 UTC
type
sextortion
scammer/abuser
country
United States
description
they request money pretending they have footage of sex of the person. email end like that: I'm going to make you a one time, no negotiable offer. Buy $ 2000 in bitcoin and send it to the below address: b***c1qypvemuh7524uqzyf4xzmvcyp4rs8xysy8mvsht [case-SENSITIVE copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:32:22 UTC
type
blackmail scam
scammer/abuser
Kellie Vivek [email protected]
country
Mexico
description
Well the last time you visited the porno webpages, my malware was triggered in your pc which ended up recording a lovely footage of your self pleasure play by triggering your web camera. (you got a unquestionably strange preference btw lmfao) I have got the full recording. If, perhaps you feel I am playing around, simply reply proof and I will be forwarding the recording randomly to 12 people you know. It might end up being your friend, co workers, boss, parents (I don't know! My software will randomly select the contacts). Will you be capable to look into anyone's eyes again after it? I question it... However, it doesn't have to be that route. I'm going to make you a one time, non negotiable offer. Purchase $ 2000 in bitcoin and send it on the below address:
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:08:27 UTC
type
blackmail scam
scammer/abuser
Annetta Mckinney
country
Spain
description
El abusador solicita 2000€ en BTC, para no mostrar unas supuestas imágenes comprometedoras que ha obtenido desde mi cámara web
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:46:04 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Trying to scam 2000 dollars
source
bitcoinabuse
Site url