Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1q67rt242j9ytu6sz7pll2xjt3vfhz07hymhs60c
Report number
21
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2020 Thursday. 13:05:02 UTC
type
sextortion
scammer/abuser
Rea Chang
country
Japan
description
It seems that * is your pass word. I need your 100% attention for the the next 24 hours, or I make sure you live in shame for the rest of your life. I know everything concerning you. All of your fb contacts, smartphone contacts and all activity in your computer from past 154 days. Which brings me to the primary reason why I'm composing this specific email to you. Last time you went to the porno websites, my spyware triggered inside your computer which ended up shooting lovely footage of your masturbation play by activating your webcam.(you got unquestionably weird taste btw lmao) I have complete recording. If you think I messing around, simply reply proof and I forward the recording randomly to 5 people like friends, co workers, boss, mother or father. I'm going to make you a one time, no negotiable offer. Purchase $ 2000 in bitcoin and send them to: b***c1q8xuhu77636wkhnyujn84ktwcgaap70pmynjx2s. You have 1 day to do so. Your time begins as soon you check this email.
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 14:55:24 UTC
type
sextortion
scammer/abuser
Catherine Sekimoto
country
Qatar
description
blackmail, threat to release unsolicited footage from "webcam"
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 08:38:33 UTC
type
ransomware
scammer/abuser
Betty Basavappa ([email protected])
country
Turkey
description
Send $1000 in btc to the under address (remove***from it): bc1***q67rt242j9ytu6sz7pll2xjt3vfhz07hymhs60c You may be wondering why the hell would you do that? Well, prepare yourself simply because I am going to tremble your entire world at this moment. I had a serious spyware and adware infect your pc and also record video clip of YOU (using your web camera) when you looked at 'adult' sites. Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, We've access to your address book as well). Today, what do I want to get this to whole thing fade away? Well, I have already mentioned the actual offer in beginning of the e-mail. If you do not fulfill it within 24 hours, I most certainly will make your life hell by mailing that video clip to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 07:47:52 UTC
type
sextortion
scammer/abuser
Winny tricoli [email protected]
country
Mexico
description
𝗜 𝗻𝗲𝗲𝗱 𝘆𝗼𝘂𝗿 𝘁𝗼𝘁𝗮𝗹 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗰𝗼𝗺𝗶𝗻𝗴 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗼𝗿 𝗜 𝗺𝗮𝘆 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝗴𝘂𝗶𝗹𝘁 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝘀𝗽𝗮𝗻. 𝗛𝗲𝗹𝗹𝗼 𝘁𝗵𝗲𝗿𝗲, 𝘆𝗼𝘂 𝗱𝗼𝗻'𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹𝗹𝘆. 𝗕𝘂𝘁 𝗜 𝗸𝗻𝗼𝘄 𝗲𝘃𝗲𝗿𝘆 𝘁𝗵𝗶𝗻𝗴 𝗰𝗼𝗻𝗰𝗲𝗿𝗻𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗰𝘂𝗿𝗿𝗲𝗻𝘁 𝗳𝗯 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝗺𝗼𝗯𝗶𝗹𝗲 𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗽𝗹𝘂𝘀 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟴𝟵 𝗱𝗮𝘆𝘀. 𝗜𝗻𝗰𝗹𝘂𝗱𝗶𝗻𝗴, 𝘆𝗼𝘂𝗿 𝘀𝗲𝗹𝗳 𝗽𝗹𝗲𝗮𝘀𝘂𝗿𝗲 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽𝘀, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗽𝗿𝗶𝗺𝗮𝗿𝘆 𝗺𝗼𝘁𝗶𝘃𝗲 𝘄𝗵𝘆 𝗜 𝗮𝗺 𝗰𝗼𝗺𝗽𝗼𝘀𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝘀𝗽𝗲𝗰𝗶𝗳𝗶𝗰 𝗲 𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. 𝗪𝗲𝗹𝗹 𝘁𝗵𝗲 𝗹𝗮𝘀𝘁 𝘁𝗶𝗺𝗲 𝘆𝗼𝘂 𝘄𝗲𝗻𝘁 𝘁𝗼 𝘁𝗵𝗲 𝗮𝗱𝘂𝗹𝘁 𝗺𝗮𝘁𝗲𝗿𝗶𝗮𝗹 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀, 𝗺𝘆 𝗺𝗮𝗹𝘄𝗮𝗿𝗲 𝘄𝗮𝘀 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗲𝗱 𝗶𝗻𝘀𝗶𝗱𝗲 𝘆𝗼𝘂𝗿 𝗽𝗰 𝘄𝗵𝗶𝗰𝗵 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗮 𝗹𝗼𝘃𝗲𝗹𝘆 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝘆𝗼𝘂𝗿 𝘀𝗲𝗹𝗳 𝗽𝗹𝗲𝗮𝘀𝘂𝗿𝗲 𝗽𝗹𝗮𝘆 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝘆 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝗮𝗺. (𝘆𝗼𝘂 𝗴𝗼𝘁 𝗮 𝘀𝗲𝗿𝗶𝗼𝘂𝘀𝗹𝘆 𝘄𝗲𝗶𝗿𝗱 𝘁𝗮𝘀𝘁𝗲 𝗯𝘁𝘄 𝗹𝗺𝗳𝗮𝗼) 𝗜 𝗵𝗮𝘃𝗲 𝘁𝗵𝗲 𝘄𝗵𝗼𝗹𝗲 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴. 𝗝𝘂𝘀𝘁 𝗶𝗻 𝗰𝗮𝘀𝗲 𝘆𝗼𝘂 𝘁𝗵𝗶𝗻𝗸 𝗜 '𝗺 𝗳𝗼𝗼𝗹𝗶𝗻𝗴 𝗮𝗿𝗼𝘂𝗻𝗱, 𝗷𝘂𝘀𝘁 𝗿𝗲𝗽𝗹𝘆 𝗽𝗿𝗼𝗼𝗳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗳𝗼𝗿𝘄𝗮𝗿𝗱𝗶𝗻𝗴 𝘁𝗵𝗲 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘁𝗼 𝟭𝟭 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗜𝘁 𝗺𝗶𝗴𝗵𝘁 𝗯𝗲 𝘆𝗼𝘂𝗿 𝗳𝗿𝗶𝗲𝗻𝗱, 𝗰𝗼 𝘄𝗼𝗿𝗸𝗲𝗿𝘀, 𝗯𝗼𝘀𝘀, 𝗽𝗮𝗿𝗲𝗻𝘁𝘀 (𝗜 𝗱𝗼𝗻'𝘁 𝗸𝗻𝗼𝘄!.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 22:01:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Saying they know my passwords and have access to personal data
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 10:57:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
Turkey
description
I require your full attention for the the next Twenty-four hours, or I may make sure you that you live out of guilt for the rest of your life span. Hey, you do not know me personally. However I know nearly anything regarding you. All of your facebook contact list, mobile phone contacts along with all the online activity on your computer from past 178 days. Including, your masturbation video, which brings me to the primary reason why I 'm composing this particular e mail to you. Well the previous time you went to the adult material web sites, my malware was triggered inside your computer which ended up shooting a lovely video footage of your self pleasure play by activating your webcam. (you got a exceptionally odd preference by the way haha)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:53:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
Hello, you don't know me. However I know a lot of things about you. Your facebook contact list, mobile phone contacts plus all the digital activity in your computer from past 132 days. Which includes, your masturbation video clips, which brings me to the primary motive why I 'm writing this particular e mail to you. Well the last time you visited the porno webpages, my malware was activated inside your pc which ended up logging a lovely footage of your masturbation play by triggering your webcam. (you got a really odd preference btw lmfao) I have got the whole recording. Just in case you feel I am fooling around, just reply proof and I will be forwarding the particular recording randomly to 5 people you're friends with.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:14:17 UTC
type
blackmail scam
scammer/abuser
Rea Chang [email protected]
country
Singapore
description
claims to have video and will share with my contact list. asking for 2000 bt coin payment.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:00:55 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Will you be able to gaze into anyone's eyes again after it? I doubt that... However, doesn't necessarily have to be that route. I'm going to make you a 1 time, non negotiable offer. Get $ 2000 in bitcoin and send them on the listed below address: b***c1qh2x6t9ukamx7358thr836ctl6aydz70n7xy9wp If you send out this 'donation' (we will call this that?). Immediately after that, I will go away for good and never ever make contact with you again. I will eliminate everything I've got in relation to you. You may very well proceed living your regular day to day lifestyle with no concerns.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:39:35 UTC
type
ransomware
scammer/abuser
Catherine Sekimoto <[email protected]>
country
Latvia
description
Transfer $1000 in btc to the beneath address (remove***from it): bc1***q67rt242j9ytu6sz7pll2xjt3vfhz07hymhs60c You may be questioning why the hell would you do that? Very well, prepare yourself simply because I am going to move your entire world at this moment. I had a threatening adware infect your own computer system as well as record video clip of YOU (using your web cam) whilst you looked at 'adult' sites.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:01:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Send $1000 in bitcoin to the underneath address (remove***from it): bc1***q67rt242j9ytu6sz7pll2xjt3vfhz07hymhs60c You could be thinking why the heck would you do that? Very well, put together yourself because I am going to move your world now. I had a harmful adware infect your laptop and also record movie of YOU (using your web cam) while you browsed 'adult' web sites. Here is one of your code kristiana%08 Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, I've got access to your address book as well). Currently, what do I want to make this whole thing fade away? Well, I have already pointed out the deal in starting of the e-mail. If you dont fulfill it within Twenty-four hrs, I'm going to create your life terrible by delivering that video to Everybody you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:56:55 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
Pay $1000 in btc to the beneath address (remove***from it): bc1***q67rt242j9ytu6sz7pll2xjt3vfhz07hymhs60c You may well be asking yourself why the hell would you do that? Very well, prepare yourself simply because I am going to shake your entire world today. I had a harmful viruses infect your pc as well as record video clip of YOU (using your webcam) whilst you looked at 'adult' web sites. Here is one of your own pass word 2976304 Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you recognize (Yes, We have access to your contact list as well). At this point, exactly what do I want to make this whole thing vanish? Very well, I have already described the particular deal in beginning of the email. If you dont fulfill it within Twenty-four hours, I am going to create your life terrible by mailing that video clip to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:53:28 UTC
type
blackmail scam
scammer/abuser
Winny Tricoli
country
United Kingdom
description
Email scam to try and get money
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:26:35 UTC
type
blackmail scam
scammer/abuser
Murielle Aricanli
country
Singapore
description
Blackmail scam
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:52:05 UTC
type
sextortion
scammer/abuser
Verla Buzard
country
United States
description
Demands for 1k bitcoin or they will send a video of me watching porn to my contact book
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:44:47 UTC
type
ransomware
scammer/abuser
Gilles Qin
country
United States
description
Transfer $1000 in btc to the listed below address (remove***from it): bc1***q67rt242j9ytu6sz7pll2xjt3vfhz07hymhs60c You might be asking yourself why the hell would you do that? Well, put together yourself simply because I am going to move your world at this moment. I had a dangerous adware infect your laptop and also record video clip of YOU (using your cam) when you looked at 'adult' web sites. This is one of your own password IoannnA Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, I have access to your contact list too). At this moment, exactly what do I want to get this to entire thing disappear? Very well, I have already pointed out the actual offer in beginning of the message. If you dont fulfill it within Twenty-four hours, I will make your life a nightmare by sending that video clip to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:12:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Send $1000 in btc to the under address (remove***from it): bc1***q67rt242j9ytu6sz7pll2xjt3vfhz07hymhs60c You may well be questioning why the hell would you do that? Well, put together yourself because I am going to move your world right now. I had a hazardous malware infect your own computer and also record video clip of YOU (using your cam) while you browsed 'adult' sites. Here is one of your pass word frogace23 Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you recognize (Yes, We've access to your address book too). Currently, exactly what do I want to make this whole thing fade away? Well, I have already talked about the offer in beginning of the message. If you do not fulfill it within Twenty-four hours, I will create your life hell by mailing that video clip to Every person you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:10:54 UTC
type
sextortion
scammer/abuser
Helaine Dietz • [email protected]
country
Hong Kong
description
Pay $1000 in bitcoin to the down below address (remove***from it): bc1***q67rt242j9ytu6sz7pll2xjt3vfhz07hymhs60c You may well be questioning why the hell would you do that? Very well, prepare yourself due to the fact I am going to move your world right now. I had a serious spyware and adware infect your personal computer as well as record video of YOU (using your cam) while you browsed 'adult' web sites. Here's one of your pass word 881225 Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, We have access to your address book too). At this point, what can I want to make this entire thing vanish? Well, I have already talked about the deal in beginning of the email message. Should you not fulfill it within 24 hours, I will make your life nightmare by sending that video to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:11:26 UTC
type
sextortion
scammer/abuser
Rea Chang [email protected]
country
Canada
description
Transfer $1000 in btc to the listed below address (remove***from it): bc1***q67rt242j9ytu6sz7pll2xjt3vfhz07hymhs60c You could be wondering why the heck would you do that? Well, put together yourself because I am going to shake your entire world at this moment. I had a threatening viruses infect your own laptop or computer and record movie of YOU (using your web cam) while you looked at 'adult' web sites. Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your address book as well). Currently, what do I want to get this to entire thing vanish? Well, I have already mentioned the actual offer in beginning of the e mail. If you dont fulfill it within 24 hours, I will make your life a nightmare by mailing that video clip to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:36:59 UTC
type
blackmail scam
scammer/abuser
Havivah Sterne
country
United States
description
Demands $1,000 in Bitcoin or the scammer will send a video of me to people in my address book. Reply address is [email protected].
source
bitcoinabuse
Site url