Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1KCQpLMGxiJFnCJrn6nSamx4uf7H3a8zjW
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 June 2020 Saturday. 04:19:08 UTC
type
blackmail scam
scammer/abuser
1 (410) 100-006
country
United States
description
Texted me and said they have access to my phone info and can have recording and videos of me. Asking for $1200 and said if I don’t pay they will sell it to someone else.
source
bitcoinabuse
Site url
date
06 June 2020 Saturday. 04:10:40 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
1 of 7 FRM:FormalNotice MSG:Long story short, I had(still have) full access to your phone for the last mounth,(texts,contacts,email,social (Con't) 2 of 7 networks(back-ups + your credentials),pictures,videos...only imagine. Privilege of having full access to your phone:turn on (Con't) 3 of 7 microphone/camera(also have some interesting audio/video moments) and i bet you don't want to be shared. To keep my mouth shut,transfer (Con't) 4 of 7 $1200 on my btc wallet: "1KCQpLMGxiJFnCJrn6nSamx4uf7H3a8zjW" (copy paste is case sensitive) ;if you are not familiar with this,it is very (Con't) 5 of 7 simple:google'it :"buy btc" or search for a "nearest btc atm". You have 48hours,time started.''PS:someone will pay more than that for t More?
source
bitcoinabuse
Site url
date
06 June 2020 Saturday. 03:48:21 UTC
type
ransomware
scammer/abuser
1 (410) 100-005
country
United States
description
1 of 7 FRM:FormalNotice MSG:Long story short, I had(still have) full access to your phone for the last mounth,(texts,contacts,email,social (Con't) 2 of 7 networks(back-ups + your credentials),pictures,videos...only imagine. Privilege of having full access to your phone:turn on (Con't) 3 of 7 microphone/camera(also have some interesting audio/video moments) and i bet you don't want to be shared. To keep my mouth shut,transfer (Con't) 4 of 7 $1200 on my btc wallet: "1KCQpLMGxiJFnCJrn6nSamx4uf7H3a8zjW" (copy paste is case sensitive) ;if you are not familiar with this,it is very (Con't) 5 of 7 simple:google'it :"buy btc" or search for a "nearest btc atm". You have 48hours,time started.''PS:someone will pay more than that for t More?
source
bitcoinabuse
Site url