Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1q3vt6q04tgkzmv0wkt6s2l7rnn7kyxv6yscq55h
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 09:30:38 UTC
type
sextortion
scammer/abuser
Schuyler Zapien
country
Brunei
description
I require your 100% attention for the next Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your existence. Hello, you don't know me personally. However I know every thing about you. Your current fb contact list, mobile phone contacts plus all the online activity on your computer from previous 177 days. Which includes, your masturbation video, which brings me to the primary reason why I 'm writing this specific e mail to you. Well the last time you visited the porno web sites, my malware was activated inside your computer which ended up saving a beautiful video footage of your masturbation play simply by activating your web cam. (you got a seriously strange taste btw lmfao)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:02:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
𝗜 𝗮𝗺 𝗮𝘄𝗮𝗿𝗲, ****, 𝗶𝘀 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀 𝘄𝗼𝗿𝗱. 𝗜 𝗻𝗲𝗲𝗱 𝘆𝗼𝘂𝗿 𝟭𝟬𝟬% 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝘁𝗵𝗲 𝗻𝗲𝘅𝘁 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀,[blablabla] 𝗣𝘂𝗿𝗰𝗵𝗮𝘀𝗲 $ 𝟮𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝗶𝘁 𝘁𝗼 𝘁𝗵𝗲 𝗱𝗼𝘄𝗻 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: 1Gn7xV5wUF6fnj**kZGzpPLYqNCjxTSnny1Z [𝗖𝗔𝗦𝗘 𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘 𝘀𝗼 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 ** 𝗳𝗿𝗼𝗺 𝗶𝘁] (𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻'𝘁 𝘂𝗻𝗱𝗲𝗿𝘀𝘁𝗮𝗻𝗱 𝗵𝗼𝘄, 𝗴𝗼𝗼𝗴𝗹𝗲 𝗵𝗼𝘄 𝘁𝗼 𝗯𝘂𝘆 𝗯𝗶𝘁𝗰𝗼𝗶𝗻. 𝗗𝗼 𝗻𝗼𝘁 𝘄𝗮𝘀𝘁𝗲 𝗺𝘆 𝗽𝗿𝗲𝗰𝗶𝗼𝘂𝘀 𝘁𝗶𝗺𝗲) 𝗜𝗳 𝘆𝗼𝘂 𝘀𝗲𝗻𝗱 𝘁𝗵𝗶𝘀 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 '𝗱𝗼𝗻𝗮𝘁𝗶𝗼𝗻' (𝘄𝗲 𝘄𝗶𝗹𝗹 𝗰𝗮𝗹𝗹 𝗶𝘁 𝘁𝗵𝗮𝘁?). 𝗔𝗳𝘁𝗲𝗿 𝘁𝗵𝗮𝘁, 𝗜 𝘄𝗶𝗹𝗹 𝗴𝗼 𝗮𝘄𝗮𝘆 𝗮𝗻𝗱 𝗻𝗲𝘃𝗲𝗿 𝗺𝗮𝗸𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝘄𝗶𝘁𝗵 𝘆𝗼𝘂 𝗮𝗴𝗮𝗶𝗻. 𝗜 𝘄𝗶𝗹𝗹 𝗲𝗿𝗮𝘀𝗲 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗜 𝗵𝗮𝘃𝗲 𝗶𝗻 𝗿𝗲𝗹𝗮𝘁𝗶𝗼𝗻 𝘁𝗼 𝘆𝗼𝘂. 𝗬𝗼𝘂 𝗺𝗮𝘆 𝘃𝗲𝗿𝘆 𝘄𝗲𝗹𝗹 𝗸𝗲𝗲𝗽 𝗼𝗻 𝗹𝗶𝘃𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗼𝗿𝗱𝗶𝗻𝗮𝗿𝘆 𝗱𝗮𝘆 𝘁𝗼 𝗱𝗮𝘆 𝗹𝗶𝗳𝗲 𝘄𝗶𝘁𝗵 𝘇𝗲𝗿𝗼 𝘀𝘁𝗿𝗲𝘀𝘀. 𝗬𝗼𝘂 𝗵𝗮𝘃𝗲 𝟭 𝗱𝗮𝘆 𝘁𝗼 𝗱𝗼 𝘀𝗼. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝘀𝘁𝗮𝗿𝘁𝘀 𝗮𝘀 𝗾𝘂𝗶𝗰𝗸𝗹𝘆 𝘆𝗼𝘂 𝗿𝗲𝗮𝗱 𝘁𝗵𝗿𝗼𝘂𝗴𝗵 𝘁𝗵𝗶𝘀 𝗲-𝗺𝗮𝗶𝗹. 𝗜 𝗵𝗮𝘃𝗲 𝗴𝗼𝘁 𝗮𝗻 𝘂𝗻𝗶𝗾𝘂𝗲 𝗽𝗿𝗼𝗴𝗿𝗮𝗺 𝗰𝗼𝗱𝗲 𝘁𝗵𝗮𝘁 𝘄𝗶𝗹𝗹 𝗶𝗻𝗳𝗼𝗿𝗺 𝗺𝗲 𝗮𝘀 𝘀𝗼𝗼𝗻 𝗮𝘀 𝘆𝗼𝘂 𝘀𝗲𝗲 𝘁𝗵𝗶𝘀 𝗲 𝗺𝗮𝗶𝗹 𝘁𝗵𝗲𝗿𝗲𝗳𝗼𝗿𝗲 𝗱𝗼 𝗻𝗼𝘁 𝗮𝘁𝘁𝗲𝗺𝗽𝘁 𝘁𝗼 𝗽𝗹𝗮𝘆 𝘀𝗺𝗮𝗿𝘁.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 18:38:07 UTC
type
sextortion
scammer/abuser
Daffy Welby
country
United Kingdom
description
Basically a scam demanding $2K otherwise they send a mail to your facebook contacts containing a video of you watching porn and masterurbating
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:53:35 UTC
type
sextortion
scammer/abuser
Micheline colombo
country
Germany
description
I'm going to make you a one time, no negotiable offer. Buy $ 2000 in bitcoin and send it on the below address: b***c1q3vt6q04tgkzmv0wkt6s2l7rnn7kyxv6yscq55h [case-SENSITIVE so copy and paste it, and remove *** from it] (If you do not know how, look online how to acquire bitcoin. Do not waste my valuable time) If you send this particular 'donation' (we will call this that?). Right after that, I will go away and never ever contact you again. I will remove everything I've got in relation to you. You may very well continue living your current ordinary day to day life with absolutely no stress. You've 24 hours in order to do so. Your time starts as soon you go through this mail. I have an one of a kind code that will tell me once you go through this mail therefore don't attempt to act smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:47:31 UTC
type
sextortion
scammer/abuser
Berte Mongelli <[email protected]>
country
Slovenia
description
I know, ***, is your pass word. I need your total attention for the the next 24 hours, or I may make sure you that you live out of guilt for the rest of your life span. Hey, you don't know me. But I know pretty much everything about you. Your entire facebook contact list, mobile phone contacts as well as all the online activity on your computer from previous 149 days. Consisting of, your masturbation video footage, which brings me to the main reason why I am writing this mail to you. Well the previous time you went to the adult material websites, my malware was activated in your computer system which ended up shooting a eye-catching video footage of your masturbation act by activating your web camera. (you got a unquestionably weird taste by the way haha) I have the whole recording. In the case you feel I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 9 people you know.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:25:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ireland
description
It seems that, ******* is your pass word. I need your full attention for the the next 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life. Hello there, you don't know me personally. Yet I know everything about you. Your personal facebook contact list, smartphone contacts along with all the online activity on your computer from past 147 days. Purchase $ 2000 in bitcoin and send them to the listed below address: b***c1q3vt6q04tgkzmv0wkt6s2l7rnn7kyxv6yscq55h [case-SENSITIVE copy & paste it, and
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:52:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hungary
description
I'm aware, --------- is your pass word. I require your total attention for the up coming Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your life span. Hello there, you don't know me. Yet I know a lot of things concerning you. Your entire fb contact list, mobile phone contacts and all the online activity in your computer from previous 157 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:47:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
received a sextortion email from [email protected] requesting $2,000 in bitcoin to bc1q3vt6q04tgkzmv0wkt6s2l7rnn7kyxv6yscq55h
source
bitcoinabuse
Site url