Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1q756cymt77840urf2af5wuxhfyml7wklnn0a3zc
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 02:38:17 UTC
type
sextortion
scammer/abuser
Geno Ehler <[email protected]>
country
Brazil
description
𝐨𝐩𝐭𝐢𝐨𝐧𝐬 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐭𝐰𝐨 𝐨𝐩𝐭𝐢𝐨𝐧𝐬. 𝐖𝐞 𝐚𝐫𝐞 𝐠𝐨𝐢𝐧𝐠 𝐭𝐨 𝐜𝐡𝐞𝐜𝐤 𝐭𝐡𝐞 𝐨𝐩𝐭𝐢𝐨𝐧𝐬 𝐢𝐧 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫𝐬: 𝟏𝐬𝐭 𝐬𝐨𝐥𝐮𝐭𝐢𝐨𝐧 𝐢𝐬 𝐭𝐨 𝐝𝐢𝐬𝐦𝐢𝐬𝐬 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥. 𝐜𝐨𝐧𝐬𝐞𝐪𝐮𝐞𝐧𝐜𝐞 𝐚 𝐜𝐨𝐧𝐬𝐞𝐪𝐮𝐞𝐧𝐜𝐞, 𝐈 𝐚𝐦 𝐠𝐨𝐢𝐧𝐠 𝐭𝐨 𝐬𝐞𝐧𝐝 𝐨𝐮𝐭 𝐫𝐞𝐜𝐨𝐫𝐝𝐞𝐝 𝐦𝐚𝐭𝐞𝐫𝐢𝐚𝐥 𝐭𝐨 𝐬𝐢𝐧𝐠𝐥𝐞 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐭𝐡𝐞𝐧 𝐭𝐡𝐞𝐧 𝐯𝐢𝐬𝐮𝐚𝐥𝐢𝐳𝐞 𝐯𝐢𝐬𝐮𝐚𝐥𝐢𝐳𝐞 𝐟𝐞𝐞𝐥 𝐟𝐞𝐞𝐥. 𝐅𝐮𝐫𝐭𝐡𝐞𝐫𝐦𝐨𝐫𝐞 𝐬𝐡𝐨𝐮𝐥𝐝 𝐲𝐨𝐮 𝐛𝐞 𝐢𝐧 𝐚𝐧, 𝐚𝐟𝐟𝐚𝐢𝐫 𝐡𝐨𝐰 𝐢𝐭 𝐰𝐨𝐮𝐥𝐝 𝐚𝐟𝐟𝐞𝐜𝐭? 𝐦𝐞 𝐨𝐩𝐭𝐢𝐨𝐧 𝐢𝐬 𝐭𝐨 𝐜𝐨𝐦𝐩𝐞𝐧𝐬𝐚𝐭𝐞 𝟏𝟗𝟎𝟎 $ 𝟏𝟗𝟎𝟎. 𝐝𝐨𝐧𝐚𝐭𝐢𝐨𝐧 𝐮𝐬 𝐝𝐞𝐬𝐜𝐫𝐢𝐛𝐞 𝐢𝐭 𝐚𝐬 𝐚 𝐝𝐨𝐧𝐚𝐭𝐢𝐨𝐧. 𝐂𝐨𝐧𝐬𝐞𝐪𝐮𝐞𝐧𝐭𝐥𝐲 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐦𝐨𝐬𝐭 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐰𝐢𝐥𝐥 𝐪𝐮𝐢𝐜𝐤𝐥𝐲 𝐞𝐫𝐚𝐬𝐞 𝐲𝐨𝐮𝐫 𝐯𝐢𝐝𝐞𝐨. 𝐘𝐨𝐮 𝐰𝐢𝐥𝐥 𝐜𝐨𝐧𝐭𝐢𝐧𝐮𝐞 𝐲𝐨𝐮𝐫 𝐝𝐚𝐢𝐥𝐲 𝐥𝐢𝐤𝐞 𝐭𝐡𝐢𝐬 𝐧𝐞𝐯𝐞𝐫 𝐨𝐜𝐜𝐮𝐫𝐫𝐞𝐝 𝐲𝐨𝐮 𝐲𝐨𝐮 𝐧𝐞𝐯𝐞𝐫 𝐡𝐞𝐚𝐫 𝐛𝐚𝐜𝐤 𝐚𝐠𝐚𝐢𝐧 𝐟𝐫𝐨𝐦. 𝐘𝐨𝐮'𝐥𝐥 𝐦𝐚𝐤𝐞 𝐭𝐡𝐞 𝐩𝐚𝐲𝐦𝐞𝐧𝐭 𝐁𝐢𝐭𝐜𝐨𝐢𝐧 (𝐢𝐟 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐭𝐡𝐢𝐬, 𝐬𝐞𝐚𝐫𝐜𝐡 𝐁𝐓𝐂: bc1q756cymt77840urf2af5wuxhfyml7wklnn0a3zc [𝐜𝐚𝐬𝐞 𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐫𝐞𝐦𝐨𝐯𝐞 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦]]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:16:46 UTC
type
sextortion
scammer/abuser
Niven Nawn
country
United States
description
Received an email stating they will release my FB contact list, personal contact list and "compromising" video of me unless I paid them $2K in Bitcoin. Also states they will randomly email 10 of my contacts with this video.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 14:02:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
𝐘𝐨𝐮 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐭𝐰𝐨 𝐨𝐩𝐭𝐢𝐨𝐧𝐬. 𝐖𝐞 𝐚𝐫𝐞 𝐠𝐨𝐢𝐧𝐠 𝐭𝐨 𝐜𝐡𝐞𝐜𝐤 𝐨𝐮𝐭 𝐭𝐡𝐞 𝐨𝐩𝐭𝐢𝐨𝐧𝐬 𝐢𝐧 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫𝐬: 𝟏𝐬𝐭 𝐬𝐨𝐥𝐮𝐭𝐢𝐨𝐧 𝐢𝐬 𝐭𝐨 𝐝𝐢𝐬𝐦𝐢𝐬𝐬 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥. 𝐀𝐬 𝐚 𝐜𝐨𝐧𝐬𝐞𝐪𝐮𝐞𝐧𝐜𝐞, 𝐈 𝐚𝐦 𝐠𝐨𝐢𝐧𝐠 𝐭𝐨 𝐬𝐞𝐧𝐝 𝐨𝐮𝐭 𝐲𝐨𝐮𝐫 𝐫𝐞𝐜𝐨𝐫𝐝𝐞𝐝 𝐦𝐚𝐭𝐞𝐫𝐢𝐚𝐥 𝐭𝐨 𝐞𝐯𝐞𝐫𝐲 𝐬𝐢𝐧𝐠𝐥𝐞 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐧𝐝 𝐭𝐡𝐞𝐧 𝐯𝐢𝐬𝐮𝐚𝐥𝐢𝐳𝐞 𝐫𝐞𝐠𝐚𝐫𝐝𝐢𝐧𝐠 𝐭𝐡𝐞 𝐡𝐮𝐦𝐢𝐥𝐢𝐚𝐭𝐢𝐨𝐧 𝐲𝐨𝐮 𝐟𝐞𝐞𝐥. 𝐅𝐮𝐫𝐭𝐡𝐞𝐫𝐦𝐨𝐫𝐞 𝐬𝐡𝐨𝐮𝐥𝐝 𝐲𝐨𝐮 𝐛𝐞 𝐢𝐧 𝐚𝐧 𝐚𝐟𝐟𝐚𝐢𝐫, 𝐞𝐱𝐚𝐜𝐭𝐥𝐲 𝐡𝐨𝐰 𝐢𝐭 𝐰𝐨𝐮𝐥𝐝 𝐚𝐟𝐟𝐞𝐜𝐭? 𝟐𝐧𝐝 𝐨𝐩𝐭𝐢𝐨𝐧 𝐢𝐬 𝐭𝐨 𝐜𝐨𝐦𝐩𝐞𝐧𝐬𝐚𝐭𝐞 𝐦𝐞 $ 𝟏𝟗𝟎𝟎. 𝐋𝐞𝐭 𝐮𝐬 𝐝𝐞𝐬𝐜𝐫𝐢𝐛𝐞 𝐢𝐭 𝐚𝐬 𝐚 𝐝𝐨𝐧𝐚𝐭𝐢𝐨𝐧. 𝐂𝐨𝐧𝐬𝐞𝐪𝐮𝐞𝐧𝐭𝐥𝐲, 𝐈 𝐦𝐨𝐬𝐭 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐰𝐢𝐥𝐥 𝐪𝐮𝐢𝐜𝐤𝐥𝐲 𝐞𝐫𝐚𝐬𝐞 𝐲𝐨𝐮𝐫 𝐯𝐢𝐝𝐞𝐨 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠. 𝐘𝐨𝐮 𝐰𝐢𝐥𝐥 𝐜𝐨𝐧𝐭𝐢𝐧𝐮𝐞 𝐲𝐨𝐮𝐫 𝐝𝐚𝐢𝐥𝐲 𝐥𝐢𝐟𝐞 𝐥𝐢𝐤𝐞 𝐭𝐡𝐢𝐬 𝐧𝐞𝐯𝐞𝐫 𝐨𝐜𝐜𝐮𝐫𝐫𝐞𝐝 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐰𝐢𝐥𝐥 𝐧𝐞𝐯𝐞𝐫 𝐡𝐞𝐚𝐫 𝐛𝐚𝐜𝐤 𝐚𝐠𝐚𝐢𝐧 𝐟𝐫𝐨𝐦 𝐦𝐞. 𝐘𝐨𝐮'𝐥𝐥 𝐦𝐚𝐤𝐞 𝐭𝐡𝐞 𝐩𝐚𝐲𝐦𝐞𝐧𝐭 𝐛𝐲 𝐁𝐢𝐭𝐜𝐨𝐢𝐧 (𝐢𝐟 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐭𝐡𝐢𝐬, 𝐬𝐞𝐚𝐫𝐜𝐡 𝐁𝐓𝐂 𝐀𝐝𝐝𝐫𝐞𝐬𝐬: bc1q***f2983uquttwcfsqvs87enakuqggensx3vrcfqv [𝐜𝐚𝐬𝐞 𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐢𝐭]
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 10:39:13 UTC
type
sextortion
scammer/abuser
Niven Nawn [email protected]
country
United Kingdom
description
Claim that a keylogger was installed, with the text: "Well, I believe $1900 is a fair price for our little secret"
source
bitcoinabuse
Site url