Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1q5mrs58q32apgaerv7r0auv745k8dh30k0sssa9
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2020 Thursday. 14:24:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
Saudi Arabia
description
"I need your complete attention for the upcoming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your lifetime. Hello there, you do not know me. But I know a lot of things about you. Your entire facebook contact list, smartphone contacts plus all the online activity in your computer from past 121 days. And this includes, your self pleasure video footage, which brings me to the primary reason why I am crafting this e mail to you."
source
bitcoinabuse
Site url
date
21 April 2020 Tuesday. 14:03:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
Qatar
description
I know, ********, is your password.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:29:34 UTC
type
sextortion
scammer/abuser
Naoma Schiestl -- [email protected]
country
United States
description
"I know... your pass word. " "I need your full attention for the next 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your life span." "Well the last time you went to see the porn websites, my spyware ended up being activated inside your pc which ended up shooting a lovely footage of your masturbation act simply by activating your cam. " "I will be forwarding the particular recording randomly to 5 people you recognize. " "Purchase USD 2000 in bitcoin and send it on the down below address:"
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:02:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Thailand
description
I'm aware, ***********, is your pass word. I require your full attention for the up coming Twenty-four hours, or I will make sure you that you live out of shame for the rest of your life. Hey, you do not know me. However I know just about everything concerning you. Your present fb contact list, smartphone contacts along with all the online activity on your computer from past 139 days. .... You've 1 day to do so. Your time will start as quickly you read this e mail. I have got an one of a kind program code that will tell me as soon as you go through this e-mail so do not try to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:26:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Used old leaked password as "proof" of hacking and claims to have video footage of my cam and demanding payment of $2000. I don't even have a cam.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:24:45 UTC
type
sextortion
scammer/abuser
Dyane Judge [email protected]
country
United Kingdom
description
I have been receiving sexortion emails from the email address for the past few days. Claims to know my password, previous adult sites I have visited, also claims to have a clip of me masturbating. If I replied proof to that email, threatened to send that clip to 7 people on my contact list. Also asking USD2000 to not publish the clip.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:36:25 UTC
type
sextortion
scammer/abuser
Dyane Judge [email protected]
country
Germany
description
Claims to know my password and have a clip of me masturbating. Ask for USD2000 to not to publish the clip.
source
bitcoinabuse
Site url