Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1q25emkus2366c4k9zdvm88k9qcr0a7ef4n33yr0
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 21:56:17 UTC
type
sextortion
scammer/abuser
Odella Cambern
country
Australia
description
Asked to pay $2000 usd for webcam footage they pretend they have
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:14:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mali
description
know phone's password
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 01:09:21 UTC
type
ransomware
scammer/abuser
"Aleck Medina" [email protected]
country
Mexico
description
Same as other reports. Asks for $1900. Apparently, his bitcoint address is 1631naUwkyR9cBgv7mbprro7tAh8exwUXb, instead of bc1q25emkus2366c4k9zdvm88k9qcr0a7ef4n33yr0.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:04:11 UTC
type
blackmail scam
scammer/abuser
Isak Templeton <[email protected]>
country
United States
description
Received an email showing an old password, which was mine but from several years ago. It stated that he had hacked my computer while watching porn and took video using my webcam and would send the video to all my contacts if I didn't pay up. The transcript doesn't fit in here but it is a verbatim copy of a scam that has been around a while. https://krebsonsecurity.com/2018/07/sextortion-scam-uses-recipients-hacked-passwords/
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:26:36 UTC
type
blackmail scam
scammer/abuser
Aleck Medina
country
United States
description
04/10/2020 mail from addr: [email protected], name Aleck Medina claiming have my old password and the scene of my watching porn view. threating to send it to all my contacts without collecting $1900 in this Bitcoin Address.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:31:00 UTC
type
blackmail scam
scammer/abuser
Nikolaos Bresten
country
United States
description
Same as above
source
bitcoinabuse
Site url