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
18 May 2020 Monday. 10:59:43 UTC
type
sextortion
scammer/abuser
Archibold
country
India
description
The scammer seems to have an authentic very old password, he/she/they professes to possess a lewd video of mine including my online adult history which he threatens to make public by means of contacting my Facebook and phone contacts also which he professes to have. In return he demands $2000 worth of Bitcoins to be transferred to the link in the form of a "donation" within a day.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 21:15:57 UTC
type
blackmail scam
scammer/abuser
hrwkby
country
United States
description
Threatning email - asking for money.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 08:07:13 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
I know, ********, is your password. I need your complete attention for the next Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your lifetime. [etc] I'm going to make you a 1 time, no negotiable offer. Get USD 2000 in bitcoin and send it to the below address: 1M5rQCkgDSuRpRW3XSS4aS6gTCCVBsH15v (If you don't know how, google how to purchase bitcoin. Do not waste my precious time) If you send this 'donation' (we will call this that?). Immediately after that, I will go away and never ever make contact with you again. I will eliminate everything I have concerning you. You may very well proceed living your ordinary day to day lifestyle with absolutely no concern. You have 1 day to do so. Your time begins as quickly you read through this e-mail. I have an unique program code that will notify me once you read this e mail so don't try to act smart.
source
bitcoinabuse
Site url
date
08 May 2020 Friday. 19:49:47 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
Fake e-mails Address may appear as "1M5rQCk*gDSuRpRW3XSS4aS6gTCCVBsH15v".
source
bitcoinabuse
Site url