Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1q6dr8jscetkhr3nfgqwc4pfsanz35m6gm02acnc
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 14:42:45 UTC
type
sextortion
scammer/abuser
Barnie Donin <[email protected]>
country
Germany
description
Same as others
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 12:16:47 UTC
type
blackmail scam
scammer/abuser
Moore Zucconi <[email protected]>
country
Canada
description
Provided old password, said he had exotic vids of person, pay ransom via bitcoin or be exposed.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:28:31 UTC
type
ransomware
scammer/abuser
Wilek Breeze <[email protected]>
country
Hong Kong
description
I'm aware, xxxxxxxx, is your password. I require your 100% attention for the coming 24 hrs, or I will make sure you that you live out of guilt for the rest of your life span. ........ If you send this 'donation' (let us call this that?). Right after that, I will vanish and under no circumstances contact you again. I will remove everything I have got in relation to you. You may proceed living your normal day to day lifestyle with zero stress. You've got 1 day in order to do so. Your time will start as soon you go through this e mail. I have got an unique code that will notify me as soon as you go through this e-mail so don't try to play smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:07:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
Peru
description
I need your 100% attention for the upcoming Twenty-four hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hello there, you do not know me personally. Yet I know all the things about you. Your current fb contact list, mobile phone contacts plus all the online activity in your computer from past 187 days. Consisting of, your masturbation video clips, which brings me to the main reason why I am composing this e-mail to you.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:25:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Well the previous time you went to the porn websites, my malware was triggered inside your personal computer which ended up logging a lovely video of your self pleasure play by triggering your web camera. (you got a exceptionally unusual taste btw lmfao) I have the full recording. Just in case you think I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 7 people you know.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:09:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
Singapore
description
Claiming to have my password, the entire facebook contact list, phone contacts plus all the digital activity in your computer from previous 174 days. And also video footage of my masturbation and threaten send bitcoin of USD2000 to this address.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:21:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Portugal
description
"I'm going to make you a one time, non negotiable offer. Purchase $ 2000 in bitcoin and send it to the below address: b***c1q6dr8jscetkhr3nfgqwc4pfsanz35m6gm02acnc [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 important time) If you send this particular 'donation' (why don't we call this that?). Right after that, I will vanish and under no circumstances make contact with you again. I will eliminate everything I have got in relation to you. You may continue living your normal day to day lifestyle with absolutely no fear. You've 1 day in order to do so. Your time starts as quickly you go through this e-mail. I have got an unique program code that will alert me once you read this e-mail so don't try to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:15:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
"I require your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your existence. Hi, you don't know me personally. However I know a lot of things regarding you. Your current facebook contact list, smartphone contacts and all the virtual activity on your computer from previous 129 days...."
source
bitcoinabuse
Site url