Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 04:50:48 UTC
type
sextortion
scammer/abuser
country
Indonesia
description
𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞. 𝐃𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐇𝐞𝐫𝐞'𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 subagio01 𝐒𝐭𝐢𝐥𝐥 𝐝𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐑𝐞𝐩𝐥𝐲 𝟓 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐡𝐚𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐰𝐢𝐭𝐡 𝟓 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐥𝐨𝐬𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. (𝐘𝐞𝐬, 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐭𝐡𝐞𝐦 𝐚𝐬 𝐰𝐞𝐥𝐥!) 𝐈 𝐡𝐨𝐩𝐞 𝐭𝐡𝐚𝐭'𝐬 𝐞𝐧𝐨𝐮𝐠𝐡 𝐨𝐟 𝐩𝐫𝐨𝐨𝐟. 𝐍𝐨𝐰 𝐦𝐨𝐯𝐢𝐧𝐠 𝐨𝐧 𝐭𝐨 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐝𝐨 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫? 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮 𝐭𝐨 𝐬𝐞𝐧𝐝 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬. (𝐈𝐟 𝐮 𝐝𝐨𝐧𝐭 𝐤𝐧𝐨𝐰 𝐚𝐛𝐨𝐮𝐭 𝐛𝐢𝐭𝐜𝐨𝐢𝐧, 𝐣𝐮𝐬𝐭 𝐠𝐨𝐨𝐠𝐥𝐞 𝐚𝐛𝐨𝐮𝐭 𝐢𝐭) bc1***q7dwwh8es6cxefh2mt6gwmx59dn2a5ajyy4teyt 𝐜𝐚𝐬𝐞 𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞𝐒𝐨 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐨𝐟𝐟 *** 𝐟𝐫𝐨𝐦 𝐢𝐭 𝐈 𝐚𝐦 𝐤𝐞𝐞𝐩𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐡𝐨𝐫𝐭 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞 𝐢𝐬 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐠𝐨𝐭 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐥𝐞𝐟𝐭 𝐭𝐨 𝐦𝐞𝐞𝐭 𝐦𝐲 𝐝𝐞𝐦𝐚𝐧𝐝. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐧𝐨𝐰!
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:29:13 UTC
type
blackmail scam
scammer/abuser
Miranda Saporta
country
Lebanon
description
abusing me that she has my password and has a shameful video and will send to my contacts if I don't share bitcoin
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 08:57:03 UTC
type
blackmail scam
scammer/abuser
Miranda Saporta <[email protected]>
country
Sri Lanka
description
Pay $1000 in btc to the beneath address: bc1***q7dwwh8es6cxefh2mt6gwmx59dn2a5ajyy4teyt C𝕬S𝕰-se𝖓𝖘itiv𝖊𝕾o c𝖔py & past𝖊 , and ta𝖐e 𝖔𝖋f *** f𝖗om it You 𝙢𝙞ght b𝙚 thinking why th𝙚 𝙝𝙚l𝙡 w𝙤uld y𝙤u do that? 𝙑𝙚r𝙮 we𝙡l, 𝙥ut 𝙩ogether yours𝙚lf s𝙞mply 𝙗𝙚c𝙖u𝙨𝙚 𝙄 am go𝙞ng 𝙩o mov𝙚 your 𝙚ntire worl𝙙 now. 𝙄 had 𝙖 se𝙧i𝙤us malw𝙖𝙧e infec𝙩 your own 𝙥er𝙨onal 𝙘omput𝙚𝙧 𝙖nd als𝙤 re𝙘ord vi𝙙𝙚o 𝙤f 𝙔𝙊𝙐 (u𝙨i𝙣g your web camera) 𝙬hile yo𝙪 𝙡ook𝙚d at 'adult' 𝙬e𝙗 𝙨i𝙩𝙚s. Here is o𝖓e of 𝖞our pa𝖘s wo𝖗d 20091005 𝖭𝗈𝗇𝖾𝗍𝗁𝖾𝗅𝖾𝗌𝗌 𝖽𝗈𝗇'𝗍 𝖻𝖾𝗅𝗂𝖾𝗏𝖾 𝗆𝖾? 𝖱𝖾𝗌𝗉𝗈𝗇𝖽 𝟩 𝖺𝗇𝖽 𝖨 𝗐𝗂𝗅𝗅 𝖻𝖾 𝗋𝖺𝗇𝖽𝗈𝗆𝗅𝗒 𝗌𝗁𝖺𝗋𝖾 𝗒𝗈𝗎𝗋 𝗏𝗂𝖽𝖾𝗈 𝗐𝗂𝗍𝗁 𝟩 𝗉𝖾𝗈𝗉𝗅𝖾 𝗒𝗈𝗎 𝗄𝗇𝗈𝗐 (𝖸𝖾𝗌, 𝖶𝖾 𝗁𝖺𝗏𝖾 𝖺𝖼𝖼𝖾𝗌𝗌 𝗍𝗈 𝗒𝗈𝗎𝗋 𝖼𝗈𝗇𝗍𝖺𝖼𝗍 𝗅𝗂𝗌𝗍 𝖺𝗌 𝗐𝖾𝗅𝗅). 𝙉ow, what 𝙘an I want to make this w𝙝ole t𝙝ing vanis𝙝? 𝙒𝙚ll, I have alre𝙖dy 𝙢entioned th𝙚 particular deal in startin𝙜 of the e-mail. Should yo𝙪 not fulfill it 𝙬it𝙝i𝙣 Twenty 𝙛our hrs, I'll create your life hell by m𝙖iling tha𝙩 𝙫ideo to Eve𝙧y𝙤n𝙚 yo𝙪 know. Your time frame st𝙖rts now.
source
bitcoinabuse
Site url