Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 18:35:54 UTC
type
sextortion
scammer/abuser
country
United States
description
Got this email saying they have my password and will do the following: need your 100% attention for the the next 24 hrs, or I will make sure you that you live out of guilt for the rest of your lifetime. be forwarding the recording randomly to 7 people you know.It could end up being your friends, co workers, boss, mother and father (I'm not sure! My system will randomly choose the contacts).Buy USD 2000 in bitcoin and send them on the down below address: bc1***qve4sgjngymzsnfyk3s5nl2z6yuathucjrp80e7[CASE-sensitive, copy and paste it, and remove *** from it](If you don't know how, google how to purchase bitcoin. Do not waste my precious time)If you send this 'donation' (why don't we call it that?). Immediately after that, I will vanish and under no circumstances get in touch with you again. I will get rid of u may very well proceed living your current normal day to day lifestyle with absolutely no stress.You've 1 day in order to do so.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:51:10 UTC
type
blackmail scam
scammer/abuser
Nefan Loveless
country
United States
description
Nefen Loveless claims to have embarrassing video and will send it to my contact list if $1900 isn't put into this account.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:29:33 UTC
type
blackmail scam
scammer/abuser
Adora Kibbee <[email protected]>
country
United Kingdom
description
Fishing scam - claims to have installed malware on my computer and taken comprosing videos.
source
bitcoinabuse
Site url