Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1q2r86sgdntv2kadg2rth84akxmu9ja7kek7c8zg
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 05:38:42 UTC
type
blackmail scam
scammer/abuser
Morna Naddaff <[email protected]>
country
Australia
description
Email demanding $2000 USD in Bitcoin in order to avoid malware on computer from emailing photos of myself (via my webcam which I do not own) to all my email contacts consuming porn material.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:20:28 UTC
type
blackmail scam
scammer/abuser
<[email protected]>,
country
India
description
𝐈𝐭 𝐦𝐚𝐲 𝐛𝐞 𝐲𝐨𝐮𝐫 𝐛𝐮𝐝𝐝𝐲, 𝐜𝐨 𝐬𝐭𝐚𝐟𝐟, 𝐦𝐚𝐧𝐚𝐠𝐞𝐫, 𝐦𝐨𝐭𝐡𝐞𝐫𝐬 𝐚𝐧𝐝 𝐟𝐚𝐭𝐡𝐞𝐫𝐬 (𝐈 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰! 𝐌𝐲 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐰𝐢𝐥𝐥 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐞𝐥𝐞𝐜𝐭 𝐭𝐡𝐞 𝟏𝟎 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬). 𝐖𝐢𝐥𝐥 𝐲𝐨𝐮 𝐛𝐞 𝐞𝐪𝐮𝐢𝐩𝐩𝐞𝐝 𝐭𝐨 𝐢𝐧𝐯𝐞𝐬𝐭𝐢𝐠𝐚𝐭𝐞 𝐚𝐧𝐲𝐨𝐧𝐞'𝐬 𝐞𝐲𝐞𝐛𝐚𝐥𝐥𝐬 𝐨𝐧𝐜𝐞 𝐦𝐨𝐫𝐞 𝐫𝐢𝐠𝐡𝐭 𝐚𝐟𝐭𝐞𝐫 𝐢𝐭? 𝐈 𝐡𝐞𝐬𝐢𝐭𝐚𝐭𝐢𝐨𝐧 𝐢𝐭... 𝐁𝐮𝐭, 𝐢𝐭 𝐝𝐨𝐞𝐬𝐧'𝐭 𝐫𝐞𝐚𝐥𝐥𝐲 𝐧𝐞𝐞𝐝 𝐭𝐨 𝐛𝐞 𝐝𝐨𝐢𝐧𝐠 𝐭𝐡𝐢𝐬. 𝐈 𝐰𝐢𝐬𝐡 𝐭𝐨 𝐠𝐞𝐭 𝐲𝐨𝐮 𝐭𝐨 𝐚 𝟏 𝐭𝐢𝐦𝐞, 𝐥𝐨𝐰 𝐧𝐞𝐠𝐨𝐭𝐢𝐚𝐭𝐞𝐝 𝐨𝐟𝐟𝐞𝐫 𝐲𝐨𝐮. 𝐏𝐮𝐫𝐜𝐡𝐚𝐬𝐞 .𝟑 (𝐀𝐛𝐨𝐮𝐭 $𝟐𝟎𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐝𝐞𝐥𝐢𝐯𝐞𝐫 𝐢𝐭 𝐨𝐧 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐭𝐚𝐜𝐤𝐥𝐞: bc1***qxxfv3pjgt5z553vz8aqjl77ygl9eulj4n3kj84 𝐜𝐚𝐬𝐞-𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄, 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐦𝐢𝐱𝐭𝐮𝐫𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐚𝐰𝐚𝐲 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬 (𝐒𝐡𝐨𝐮𝐥𝐝 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝 𝐡𝐨𝐰, 𝐠𝐨𝐨𝐠𝐥𝐞 𝐡𝐨𝐰 𝐭𝐨 𝐜𝐡𝐨𝐨𝐬𝐞 𝐛𝐢𝐭𝐜𝐨𝐢𝐧. 𝐃𝐨 𝐧𝐨𝐭 𝐰𝐚𝐬𝐭𝐞 𝐦𝐚𝐭𝐞𝐫𝐢𝐚𝐥𝐬 𝐦𝐲 𝐭𝐢𝐦𝐞)
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 14:55:26 UTC
type
blackmail scam
scammer/abuser
Nicola Teitz <[email protected]>
country
Canada
description
Email demanding $1900 USD in Bitcoin in order to avoid malware on computer from emailing photos of myself (via my webcam which I do not own) to all my email contacts consuming porn material.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 22:30:53 UTC
type
sextortion
scammer/abuser
Morna Naddaff <[email protected]>
country
United States
description
𝐈 𝐝𝐨 𝐤𝐧𝐨𝐰 <old password> 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐩𝐡𝐫𝐚𝐬𝐞. ... 𝐋𝐚𝐭𝐭𝐞𝐫 𝐚𝐥𝐭𝐞𝐫𝐧𝐚𝐭𝐢𝐯𝐞 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐭𝐨 𝐩𝐚𝐲 𝐦𝐞 $ 𝟏𝟗𝟎𝟎.
source
bitcoinabuse
Site url