Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
3Bm8gYN4NwvEmYPViroV57Sgq5iaUeHX8N
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 February 2020 Saturday. 17:31:18 UTC
type
sextortion
scammer/abuser
SAMSON BLACK
country
United States
description
I guess you're wondering why you're receiving this email right? It would be highly beneficial to your privacy if you didn't ignore it. I have placed a Malware on an adult website (...P...0...r...n site) and as you visited and watched the video your device has been affected, placing a spyware on your machine. Which has recorded you both with webcam and screen capture while you had your "fun Time" allowing me to see exactly what you see.
source
bitcoinabuse
Site url
date
27 January 2020 Monday. 19:36:59 UTC
type
blackmail scam
scammer/abuser
samoson black
country
United States
description
Same as the others. it is a blackmail scam requesting bitcoin.
source
bitcoinabuse
Site url
date
08 January 2020 Wednesday. 16:23:30 UTC
type
blackmail scam
scammer/abuser
Samoson Black
country
United States
description
I guess you're wondering why you're receiving this email right? It would be highly beneficial to your privacy if you didn't ignore it. ...
source
bitcoinabuse
Site url
date
28 June 2019 Friday. 17:48:26 UTC
type
blackmail scam
scammer/abuser
Magda Lomtatidze [email protected]
country
United States
description
I guess you're wondering why you're receiving this email right? It would be highly beneficial to your privacy if you didn't ignore it.
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 08:49:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
I guess you're wondering why you're receiving this email right? It would be highly beneficial to your privacy if you didn't ignore it. I have placed a Malware on an adult website (...P...0...r...n site) and as you visited and watched the video your device has been affected, placing a spyware on your machine. Which has recorded you both with webcam and screen capture while you had your "fun Time" allowing me to see exactly what you see.⁶
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 11:36:06 UTC
type
blackmail scam
scammer/abuser
[email protected] 209.85.166.195
country
United Kingdom
description
Amateur scammer could not even spoof the email correctly sent from [email protected] My bitcoin wallet address: 3Bm8gYN4NwvEmYPViroV57Sgq5iaUeHX8N ....... snip Your account is now infected! Renew the pswd right now! You probably do not know anything about me and you really are definitely wondering why you're receiving this e-mail, proper? I am an hacker who cracked your email and system not so long ago. ... ...snip
source
bitcoinabuse
Site url