Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1q48uvz236jc4jy2dx75sl3ztcstx5spzcxxrt8p
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 11:35:54 UTC
type
blackmail scam
scammer/abuser
Ellerey Sekimoto
country
United Kingdom
description
Pay $1000 in bitcoin to the below address (remove***from it): bc1***q48uvz236jc4jy2dx75sl3ztcstx5spzcxxrt8p You may well be questioning why the heck would you do that? Well, prepare yourself because I am going to move your world at this moment. I had a hazardous adware and spyware infect your own computer system as well as record movie of YOU (using your cam) when you browsed 'adult' sites. Here's one of your pass word system7 Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I have access to your address book also). Now, exactly what do I want to get this to entire thing vanish? Well, I have already pointed out the particular offer in starting of the mail. Should you not fulfill it within 24 hours, I most certainly will make your life horrible by delivering that video clip to Every person you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:33:26 UTC
type
blackmail scam
scammer/abuser
Mersey Farnham <[email protected]>
country
India
description
From: Mersey Farnham <[email protected]> Date: Thu, 16 Apr 2020, 03:42 Subject: To: Transfer $1000 in bitcoin to the below address (remove***from it): bc1***q48uvz236jc4jy2dx75sl3ztcstx5spzcxxrt8p You could be questioning why the hell would you do that? Well, put together yourself because I am going to tremble your world now. I had a threatening viruses infect your computer Here is one of your own code ***** Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, We have access to your address book too). Currently, exactly what do I want to get this to
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:53:40 UTC
type
blackmail scam
scammer/abuser
Micheline Colombo
country
Maldives
description
Transfer $1000 in bitcoin to the listed below address (remove***from it): bc1***q48uvz236jc4jy2dx75sl3ztcstx5spzcxxrt8p You may well be wondering why the hell would you do that? Well, put together yourself because I am going to shake your entire world today. I had a dangerous viruses infect your own laptop as well as record video of YOU (using your cam) while you looked at 'adult' sites. Message sent on 16 April 2020 (gmt+5) 03:28AM
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:54:04 UTC
type
sextortion
scammer/abuser
Mina Pritsak
country
United Kingdom
description
Transfer $1000 in bitcoin to the under address (remove***from it): bc1***q48uvz236jc4jy2dx75sl3ztcstx5spzcxxrt8p You may be thinking why the heck would you do that? Very well, prepare yourself simply because I am going to tremble your world now. I had a dangerous adware and spyware infect your personal computer as well as record video of YOU (using your cam) whilst you looked at 'adult' websites. Here's one of your own security password ******** 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 have access to your address book as well). At this moment, what can I want to make this whole thing fade away? Very well, I have already mentioned the particular deal in starting of the email. If you do not fulfill it within 24 hrs, I am going to create your life terrible by mailing that video to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:42:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Email received from Leeann Baudelaire from email address [email protected] demanding 1000 bitcoin saying they had my passwords and we’re going to expose private things about me which probably don’t exist in the first place says they have access to my address book and wanted me to send the money to the above bitcoin address
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:09:08 UTC
type
sextortion
scammer/abuser
Timothee Petroff <[email protected]>
country
Canada
description
Send $1000 in bitcoin to the below address (remove***from it): bc1***q48uvz236jc4jy2dx75sl3ztcstx5spzcxxrt8p You could be wondering why the hell would you do that? Very well, put together yourself simply because I am going to tremble your world today. I had a serious adware and spyware infect your own pc and also record movie of YOU (using your cam) when you looked at 'adult' web sites. Here is one of your security password 364192302019908 Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, I have access to your contact list also). Now, what can I want to make this entire thing go away? Well, I have already described the particular deal in beginning of the email message. If you dont fulfill it within 24 hrs, I'll make your life nightmare by sending that video to Every person you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:44:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Sextortion. New my password from some online service I have an account with.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:35:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
Send $1000 in bitcoin to the down below address (remove***from it): bc1***q48uvz236jc4jy2dx75sl3ztcstx5spzcxxrt8p You may be thinking why the hell would you do that? Very well, prepare yourself simply because I am going to tremble your world now. I had a serious spyware infect your pc as well as record video clip of YOU (using your web camera) while you browsed 'adult' web sites. Here is one of your own password XXXXXXX Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I've got access to your address book as well). Currently, what can I want to get this to entire thing fade away? Well, I have already talked about the particular deal in beginning of the mail. If you dont fulfill it within 24 hours, I am going to make your life a nightmare by sending that video to Everybody you know. Your time starts now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:35:38 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
sent me an email that they had webcam videos of me while being on a porn website and shared one of my passwords with me as proof
source
bitcoinabuse
Site url