Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1q32pefjf4zwunzsnwu45y482xsuqcwlmseqw779
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 18:42:44 UTC
type
blackmail scam
scammer/abuser
juana rangan [email protected]
country
India
description
Send $1000 in btc to the down below address (remove***from it): bc1q32pefjf4zwunzsnwu45y482xsuqcwlmseqw779 You may be wondering why the hell would you do that? Very well, prepare yourself because I am going to shake your entire world now. I had a harmful spyware and adware infect your own laptop or computer and record movie of YOU (using your cam) when you browsed 'adult' sites. Here's one of your own security password Nonetheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, I've got access to your address book also). At this moment, exactly what do I want to make this entire thing go away? Very well, I have already described the particular deal in beginning of the message. If you dont fulfill it within Twenty four hours, I am going to create your life a nightmare by sending that video clip to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:57:05 UTC
type
blackmail scam
scammer/abuser
Jennine Lemon <[email protected]>
country
United Arab Emirates
description
asking to pay
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:21:32 UTC
type
ransomware
scammer/abuser
Mair Casarez <[email protected]>
country
United States
description
Received the following: Send $1000 in btc to the below address (remove***from it): bc1***qjl5km6r9p07jn35jxcyxzg8h2xga33s3c0rl2d You might be wondering why the heck would you do that? Well, put together yourself simply because I am going to move your entire world now. I had a dangerous spyware infect your own personal computer and record video of YOU (using your web cam) while you browsed 'adult' sites. Here's one of your own security password ******* Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have access to your contact list too). Today, exactly what do I want to get this to whole thing fade away? Very well, I have already mentioned the actual deal in starting of the e mail. If you do not fulfill it within Twenty four hours, I will create your life horrible by delivering that video to Every person you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:43:31 UTC
type
ransomware
scammer/abuser
[email protected]
country
Chile
description
You may be thinking why the hell would you do that? Well, prepare yourself due to the fact I am going to tremble your world today. I had a threatening spyware and adware infect your computer system and also record movie of YOU (using your web cam) whilst you browsed 'adult' web sites. Here is one of your pass word ****** Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I've got access to your address book too). Currently, exactly what do I want to make this whole thing disappear? Very well, I have already pointed out the offer in beginning of the email. If you do not fulfill it within Twenty four hours, I most certainly will create your life a nightmare by mailing that video to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:37:13 UTC
type
ransomware
scammer/abuser
Mair casarez
country
United States
description
Transfer $1000 in btc to the following address: bc1q32pefjf4zwunzsnwu45y482xsuqcwlmseqw779
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:21:07 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
email received Transfer $1000 in bitcoin to the listed below address (remove***from it): bc1***q32pefjf4zwunzsnwu45y482xsuqcwlmseqw779 You may well be asking yourself why the heck would you do that? Well, put together yourself due to the fact I am going to move your world at this moment. I had a unsafe spyware and adware infect your own laptop or computer and record video clip of YOU (using your webcam) whilst you looked at 'adult' web sites. Here is one of your own password 204speed Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've access to your address book too). Today, exactly what do I want to make this entire thing disappear? Very well, I have already mentioned the actual offer in starting of the mail. Should you not fulfill it within Twenty four hours, I am going to make your life nightmare by sending that video to Everyone you know. Your time frame starts now
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:10:27 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Mair Casarez
country
Brazil
description
She was asking I donating 3500 $ for her, and threatened me
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 08:00:35 UTC
type
ransomware
scammer/abuser
Gwenny Germain <[email protected]>
country
Singapore
description
Demands $1000 in bitcoin transferred. Claims to have spyware on my laptop and a video of me visiting "adult sites". Threatens to send this "video to my contact list.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 07:59:59 UTC
type
ransomware
scammer/abuser
Gwenny Germain <[email protected]>
country
Singapore
description
Demands $1000 in bitcoin transferred. Claims to have spyware on my laptop and a video of me visiting "adult sites". Threatens to send this "video to my contact list.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:32:39 UTC
type
sextortion
scammer/abuser
Mair Casarez <[email protected]>
country
Venezuela
description
dicen que tienen capturas de pantallas de mi pc, cuando en realidad mis maquinas no tienes camaras. y me quieren obligar a pagar 1900$
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:56:16 UTC
type
ransomware
scammer/abuser
Spam email from Mair Casarez [email protected]
country
United States
description
Ransomware email was sent to me claiming to have password info and having hacked my computer. This is an extremely old password (it was a real one from 2016, used on a now defunct online game company's web site). They wanted me to send them 0.3 bitcoins to the above address.
source
bitcoinabuse
Site url