Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1q4zux4sj75j8v9fwftwrv86zwwncrx5jqgr60hf
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 07:23:34 UTC
type
blackmail scam
scammer/abuser
Magdalena Donaldson <[email protected]>
country
United States
description
same as the other reports
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:43:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
However, doesn't necessarily have to be that path. I want to make you a one time, no negotiable offer. Purchase USD 2000 in bitcoin and send them to the below address: b***c1q4zux4sj75j8v9fwftwrv86zwwncrx5jqgr60hf [case-SENSITIVE so copy & paste it, and remove *** from it] (If you do not know how, lookup how to buy bitcoin. Do not waste my important time) If you send out this 'donation' (we will call this that?). Immediately after that, I will go away and never ever make contact with you again. I will erase everything I have in relation to you. You may very well continue living your current regular day to day lifestyle with zero stress. You have got 24 hours to do so. Your time begins as quickly you read through this e-mail. I have got an one of a kind code that will tell me as soon as you go through this e-mail so don't try to act smart
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:18:47 UTC
type
sextortion
scammer/abuser
Celie Binion <[email protected]>
country
United States
description
Email about footage of masturbation and to pay 2000$ in bitcoin. Very very vague information.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:57:58 UTC
type
blackmail scam
scammer/abuser
Ewell Bowers - [email protected]
country
United States
description
Email was sent to me that they knew my password, would send my porn history to my facebook contact list, etc. etc. wanted USD 2000 in bitcoin Purchase USD 2000 in bitcoin and send it to the listed below address: b***c1q4zux4sj75j8v9fwftwrv86zwwncrx5jqgr60hf If you send out this 'donation' (let's call this that?). After that, I will disappear for good . and never make contact with you again. I will get rid of everything I have got in relation to you. You may proceed living your regular day to day lifestyle with zero concern. You have 24 hours to do so. etc...
source
bitcoinabuse
Site url