Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1BzPiae7dMLej6Svyb18dXejY5pP17cAxj
Report number
46
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 March 2020 Wednesday. 18:43:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
Pathetic attempt to blackmail claiming they have videos. Their parents must be so proud
source
bitcoinabuse
Site url
date
25 February 2020 Tuesday. 16:26:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
Die fucker
source
bitcoinabuse
Site url
date
24 February 2020 Monday. 00:24:44 UTC
type
ransomware
scammer/abuser
[email protected]
country
Netherlands
description
Blackmailing with email
source
bitcoinabuse
Site url
date
21 February 2020 Friday. 14:13:57 UTC
type
blackmail scam
scammer/abuser
unknown
country
Sweden
description
Pay or else...
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 20:09:07 UTC
type
sextortion
scammer/abuser
Spoofed email
country
Sweden
description
JUST DELETE THE CRAP
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 18:50:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
Said they would send videos of me masturbating to porn videos to all my contacts if i did not pay 1450 euro within 48 hours.
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 16:58:37 UTC
type
blackmail scam
scammer/abuser
various e-mail adress
country
Sweden
description
Sends a scam mail claiming to have control over the computer via a trojan and video of the user doing various stuff.
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 12:49:54 UTC
type
blackmail scam
scammer/abuser
Soon to be visited!
country
Sweden
description
A squad is now in Brazil, to investigate more...
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 09:44:44 UTC
type
blackmail scam
scammer/abuser
" [email protected] "
country
Sweden
description
The psychopath idiot writes to everyone that there is masturbating recorded even to those who do not have cameras on their computers. If I had really seen these people, I would have wanted to go into their homes to destroy all their computer equipment.
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 09:36:11 UTC
type
blackmail scam
scammer/abuser
" [email protected] "
country
Sweden
description
One of all mentally disturbed psychopathic cases that try to get people to pay. It was translated into Swedish so someone knows that I am Swedish. The translation was, however, afflicted with grammatical errors that it can get when using google translate.
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 09:01:38 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sweden
description
Suggested that he had a recording when we don't even have a camera...
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 08:27:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sweden
description
Blackmail email
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 07:52:20 UTC
type
blackmail scam
scammer/abuser
(static.masmovil.com [178.237.232.148])
country
Sweden
description
same shit as usual. this type of nigeria letter is very old now and most people now about them. so fuck off idiots
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 07:46:13 UTC
type
blackmail scam
scammer/abuser
ip81.fastwebnet.it 93.41.121.68
country
Sweden
description
a new wave of braindead gay with small dick trying to blackmail with FAKE HACKING
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 07:14:32 UTC
type
sextortion
scammer/abuser
"hacker"
country
Sweden
description
Text in Swedsih. Claims to be in possession of a video of the recipient masturbating. Demands €1450 in bitcoin to delete the video.
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 06:56:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
The usual……….
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 19:06:45 UTC
type
other
scammer/abuser
The Blackmailer...
country
Sweden
description
...is in Romania! Best regards, the Stasi search team.
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 18:58:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
blackmail scam
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 18:54:21 UTC
type
blackmail scam
scammer/abuser
<[email protected]>
country
Sweden
description
Message-ID: <[email protected]> VPN: gtctelecom.net.br [201.76.113.246] ---------------------------------------- Hej Jag är en hacker som har tillgång till ditt operativsystem. Jag har också full tillgång till ditt konto. Jag har tittat på dig i flera månader nu. Faktum är att du har smittats med skadlig programvara via en vuxen webbplats som du besökte... ---------------------------------------- I'll send some former Stasi guys, to check this blackmailer...
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 15:29:41 UTC
type
ransomware
scammer/abuser
[email protected]
country
Sweden
description
Blackmail, ransom
source
bitcoinabuse
Site url