Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1q2cm4tgny7sqly44tsrwet0lcv48yqnfyglxklt
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 22:40:51 UTC
type
sextortion
scammer/abuser
Marcelle Prelich <[email protected]>
country
Denmark
description
Claimed to know my password, and to have pictures of me.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 17:03:38 UTC
type
sextortion
scammer/abuser
[email protected] - Rabi Smalley
country
United Kingdom
description
I need your complete attention for the up coming 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your life span. Hello there, you do not know me personally. But I know everything regarding you. All of your facebook contact list, smartphone contacts and all the digital activity in your computer from previous 188 days.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 10:59:20 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Get $ 2000 in bitcoin and send them to the down below address: b***c1q2cm4tgny7sqly44tsrwet0lcv48yqnfyglxklt [CASE sensitive copy & paste it, and remove *** from it] (If you do not understand how, lookup how to buy bitcoin. Do not waste my precious time) If you send out this 'donation' (we will call this that?). After that, I will disappear for good . and never contact you again. I will delete everything I have got concerning you. You may very well continue living your current ordinary day to day life with no fear. You have got 24 hours in order to do so. Your time starts as soon you read this e-mail. I have an special code that will inform me as soon as you read this mail therefore do not try to act smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:42:38 UTC
type
sextortion
scammer/abuser
Lowell Davis - [email protected]
country
Portugal
description
I am aware, xxx , is your password Your current fb contact list, phone contacts along with all the online activity on your computer from past 127 days
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:41:58 UTC
type
sextortion
scammer/abuser
Devy Smilow
country
Spain
description
Money for a sex video from my telephone
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:09:45 UTC
type
sextortion
scammer/abuser
Pammie Angilly [email protected]
country
Mexico
description
This individual claimed I visited sex sites and had a videotape of me touching myself. She said she would sent it to my contacts unless I make a ‘donation’, as she calls it. She also had my password.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:21:28 UTC
type
sextortion
scammer/abuser
Pammie Angilly [email protected]
country
Canada
description
I am aware, [BLANK], is your pass word. I need your total attention for the next Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your life span. Hello there, you do not know me personally. But I know every thing concerning you. Your current facebook contact list, smartphone contacts along with all the digital activity in your computer from previous 111 days. Consisting of, your self pleasure video footage, which brings me to the primary motive why I 'm crafting this specific e-mail to you. Well the last time you visited the porn material online sites, my malware ended up being triggered inside your computer which ended up documenting a eye-catching video of your masturbation act simply by triggering your web cam.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:56:32 UTC
type
sextortion
scammer/abuser
email from koamandysxz@outlookcom
country
United States
description
Sextortion email demanding USD 2000 in bitcoin
source
bitcoinabuse
Site url