Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1q3hfh2w6z6f3ygf92qpp8feshjcdrvk684hpnj
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 20:07:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
this account is trying to extort me by revealing photos and passwords of mine
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:23:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
Kuwait
description
He/her sent me an email including my ancient password and demanded i send him/her 2000 USD or he will leak a video of ” 𝐨𝐰𝐧 𝐩𝐥𝐚𝐲𝐭𝐢𝐦𝐞 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞” whatever that means...
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:52:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
Turkey
description
𝐈𝐧 𝐟𝐚𝐜𝐭, 𝐧𝐨𝐭 𝐣𝐮𝐬𝐭 𝐨𝐧𝐥𝐲 𝐈 𝐭𝐫𝐮𝐥𝐲 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐲𝐨𝐮𝐫 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐭𝐡𝐞𝐧 𝐚𝐠𝐚𝐢𝐧 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐂𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐝𝐨𝐢𝐧𝐠 𝐭𝐡𝐢𝐧𝐠𝐬 𝐰𝐡𝐢𝐥𝐬𝐭 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐡𝐚 𝐭𝐡𝐚𝐭 𝐩𝐨𝐫𝐧 𝐬𝐢𝐭𝐞 (𝐡𝐚'𝐥𝐥 𝐫𝐞𝐜𝐨𝐠𝐧𝐢𝐳𝐞 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝟏 𝐡𝐚) 𝐈𝐟 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐜𝐨𝐧𝐬𝐢𝐝𝐞𝐫 𝐈 𝐦 𝐦 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐈 𝐈 𝐥𝐥 𝐥𝐥 𝐟𝐫𝐢𝐞𝐧𝐝𝐬 𝐟𝐫𝐢𝐞𝐧𝐝𝐬 𝐛𝐞 𝐩𝐚𝐬𝐬𝐢𝐧𝐠 𝐚𝐥𝐨𝐧𝐠 𝐭𝐡𝐚𝐭 𝐥𝐨𝐯𝐞𝐥𝐲 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐭𝐨 𝟏𝟎 𝐨𝐟 𝐨𝐰𝐧 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤 𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤 𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤 𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤 𝐚𝐥𝐨𝐧𝐠 𝐰𝐢𝐭𝐡 𝐬𝐦𝐚𝐫𝐭𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧 𝐞𝐜𝐭𝐢𝐨𝐧𝐬) 𝐈 𝐬𝐢𝐦𝐩𝐥𝐲 𝐰𝐨𝐧'𝐭 𝐰𝐚𝐬𝐭𝐞 𝐦𝐲 𝐨𝐰𝐧 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐢𝐧 𝐞𝐱𝐩𝐥𝐚𝐢𝐧𝐢𝐧𝐠 𝐩𝐫𝐞𝐜𝐢𝐬𝐞𝐥𝐲 𝐡𝐨𝐰 𝐈 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐚𝐝𝐯𝐢𝐜𝐞 𝐰𝐢𝐭𝐡 𝐫𝐞𝐠𝐚𝐫𝐝𝐬 𝐭𝐨 𝐲𝐨𝐮. 𝐑𝐢𝐠𝐡𝐭 𝐧𝐨𝐰 𝐡𝐞𝐚𝐝𝐢𝐧𝐠 𝐭𝐨 𝐭𝐡𝐞 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐚𝐫𝐭.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 21:35:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
Macao
description
𝐘𝐨𝐮 𝐰𝐢𝐥𝐥 𝐡𝐚𝐯𝐞 𝐨𝐧𝐥𝐲 𝟐 𝐬𝐨𝐥𝐮𝐭𝐢𝐨𝐧𝐬. 𝐖𝐞 𝐬𝐡𝐨𝐮𝐥𝐝 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝 𝐭𝐡𝐞 𝐨𝐩𝐭𝐢𝐨𝐧𝐬 𝐢𝐧 𝐚𝐬𝐩𝐞𝐜𝐭𝐬: 𝟏𝐬𝐭 𝐜𝐡𝐨𝐢𝐜𝐞 𝐢𝐬 𝐭𝐨 𝐧𝐞𝐠𝐥𝐞𝐜𝐭 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐦𝐞𝐬𝐬𝐚𝐠𝐞. 𝐈𝐧 𝐭𝐡𝐢𝐬 𝐬𝐢𝐭𝐮𝐚𝐭𝐢𝐨𝐧, 𝐈 𝐦𝐨𝐬𝐭 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐰𝐢𝐥𝐥 𝐬𝐞𝐧𝐝 𝐲𝐨𝐮𝐫 𝐚𝐜𝐭𝐮𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐭𝐨 𝐞𝐚𝐜𝐡 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐧𝐝 𝐭𝐡𝐞𝐧 𝐣𝐮𝐬𝐭 𝐜𝐨𝐧𝐬𝐢𝐝𝐞𝐫 𝐚𝐛𝐨𝐮𝐭 𝐭𝐡𝐞 𝐬𝐡𝐚𝐦𝐞 𝐲𝐨𝐮 𝐰𝐢𝐥𝐥 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐠𝐞𝐭. 𝐎𝐫 𝐢𝐟 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐢𝐧 𝐚 𝐜𝐨𝐦𝐦𝐢𝐭𝐭𝐞𝐝 𝐫𝐞𝐥𝐚𝐭𝐢𝐨𝐧𝐬𝐡𝐢𝐩, 𝐣𝐮𝐬𝐭 𝐡𝐨𝐰 𝐭𝐡𝐢𝐬 𝐰𝐢𝐥𝐥 𝐚𝐟𝐟𝐞𝐜𝐭? 𝟐𝐧𝐝 𝐬𝐨𝐥𝐮𝐭𝐢𝐨𝐧 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐭𝐨 𝐠𝐢𝐯𝐞 𝐦𝐞 $ 𝟏𝟗𝟎𝟎. 𝐖𝐞 𝐚𝐫𝐞 𝐠𝐨𝐢𝐧𝐠 𝐭𝐨 𝐫𝐞𝐠𝐚𝐫𝐝 𝐢𝐭 𝐚𝐬 𝐚 𝐝𝐨𝐧𝐚𝐭𝐢𝐨𝐧. 𝐀𝐬 𝐚 𝐫𝐞𝐬𝐮𝐥𝐭, 𝐈 𝐦𝐨𝐬𝐭 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐰𝐢𝐥𝐥 𝐚𝐬𝐚𝐩 𝐫𝐞𝐦𝐨𝐯𝐞 𝐲𝐨𝐮𝐫 𝐯𝐢𝐝𝐞𝐨 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠. 𝐘𝐨𝐮 𝐰𝐢𝐥𝐥 𝐤𝐞𝐞𝐩 𝐲𝐨𝐮𝐫 𝐝𝐚𝐢𝐥𝐲 𝐥𝐢𝐟𝐞 𝐥𝐢𝐤𝐞 𝐭𝐡𝐢𝐬 𝐧𝐞𝐯𝐞𝐫 𝐨𝐜𝐜𝐮𝐫𝐫𝐞𝐝 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐰𝐢𝐥𝐥 𝐧𝐨𝐭 𝐡𝐞𝐚𝐫 𝐛𝐚𝐜𝐤 𝐚𝐠𝐚𝐢𝐧 𝐟𝐫𝐨𝐦 𝐦𝐞. 𝐘𝐨𝐮 𝐰𝐢𝐥𝐥 𝐦𝐚𝐤𝐞 𝐭𝐡𝐞 𝐩𝐚𝐲𝐦𝐞𝐧𝐭 𝐯𝐢𝐚 𝐁𝐢𝐭𝐜𝐨𝐢𝐧 (𝐢𝐟 𝐲𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐭𝐡𝐢𝐬, 𝐬𝐞𝐚𝐫𝐜𝐡
source
bitcoinabuse
Site url