Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 01:48:38 UTC
type
sextortion
scammer/abuser
Arin Cogswell
country
Portugal
description
Xxxxx- 𝐨𝐧𝐞 𝐚𝐥𝐨𝐧𝐠 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬. 𝐌𝐨𝐬𝐭 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲, 𝐧𝐨𝐭 𝐣𝐮𝐬𝐭 𝐨𝐧𝐥𝐲 𝐈'𝐯𝐞 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐚𝐜𝐜𝐨𝐮𝐧𝐭 𝐝𝐞𝐭𝐚𝐢𝐥𝐬, 𝐮𝐧𝐟𝐨𝐫𝐭𝐮𝐧𝐚𝐭𝐞𝐥𝐲 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐲𝐨𝐮𝐫 𝐂𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩 𝐠𝐞𝐭𝐭𝐢𝐧𝐠 𝐢𝐧𝐭𝐨 𝐨𝐟𝐟𝐞𝐧𝐝𝐢𝐧𝐠 𝐬𝐭𝐮𝐟𝐟 𝐰𝐡𝐢𝐥𝐬𝐭 𝐲𝐨𝐮 𝐥𝐨𝐨𝐤𝐞𝐝 𝐚𝐭 𝐭𝐡𝐚𝐭 𝐚𝐝𝐮𝐥𝐭 𝐰𝐞𝐛𝐬𝐢𝐭𝐞 𝐈𝐟 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐈'𝐦 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐫𝐞𝐩𝐥𝐲 𝐏𝐫𝐨𝐨𝐟 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐦𝐚𝐢𝐥𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐜𝐡𝐚𝐫𝐦𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐭𝐨 𝐞𝐢𝐠𝐡𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐦𝐚𝐢𝐧 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐞𝐥𝐞𝐜𝐭𝐞𝐝 𝐛𝐮𝐝𝐝𝐢𝐞𝐬 (𝐢𝐧𝐝𝐞𝐞𝐝, 𝐈 𝐭𝐫𝐮𝐥𝐲 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧𝐚𝐥𝐥𝐲 𝐡𝐚𝐯𝐞 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐟𝐛 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬) 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐰𝐨𝐧'𝐭 𝐭𝐡𝐫𝐨𝐰 𝐚𝐰𝐚𝐲 𝐦𝐲 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐭𝐢𝐦𝐞 𝐢𝐧 𝐞𝐱𝐩𝐥𝐚𝐢𝐧𝐢𝐧𝐠 𝐩𝐫𝐞𝐜𝐢𝐬𝐞𝐥𝐲 𝐡𝐨𝐰 𝐈 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐢𝐧𝐟𝐨 𝐝𝐞𝐚𝐥𝐢𝐧𝐠 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮. 𝐑𝐢𝐠𝐡𝐭 𝐧𝐨𝐰 𝐜𝐨𝐦𝐢𝐧𝐠 𝐭𝐨 𝐭𝐡𝐞 𝐚𝐜𝐭𝐮𝐚𝐥 𝐬𝐢𝐠𝐧𝐢𝐟𝐢𝐜𝐚𝐧𝐭 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐜𝐚𝐧 𝐛𝐞 𝐲𝐨𝐮𝐫 𝐜𝐡𝐨𝐢𝐜𝐞𝐬? 𝟏. 𝐓𝐡𝐢𝐧𝐤 𝐭𝐡𝐢𝐬 𝐢𝐬 𝐞 𝐦𝐚𝐢𝐥 𝐜𝐚𝐧 𝐛𝐞 𝐛𝐥𝐮𝐟𝐟 𝐚𝐧𝐝 𝐞𝐫𝐚𝐬𝐞 𝟐. 𝐑𝐞𝐬𝐩𝐨𝐧𝐝 𝐩𝐫𝐨𝐨𝐟
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:05:41 UTC
type
sextortion
scammer/abuser
country
Mexico
description
"I'm afraid your password is X..." (sensitive case, not easy to copy paste)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 03:34:21 UTC
type
sextortion
scammer/abuser
country
Ecuador
description
Says: Your password is X, and I need your full attention for the up twenty-four hrs, or I will certainly make sure that you live out of shame for the rest of your existence... Says: I visited a webpage that activated a spyware and have a "masturbating video" which is completely fake... Says: they have proof and that they can send it to randomly 12 people I know unless I pay $3500 dollars to that bitcoin address
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 23:27:27 UTC
type
sextortion
scammer/abuser
Arin Cogswell
country
Netherlands
description
Wanting bitcoin in exchange for masturbation footage. Completely fake.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:45:44 UTC
type
ransomware
scammer/abuser
country
Canada
description
𝐘𝐨𝐮𝐫L𝐩𝐚𝐬𝐬a𝐰𝐨𝐫𝐝L𝐢𝐬bHelloKittyq&k𝐈p𝐧𝐞𝐞𝐝n𝐲𝐨𝐮𝐫s𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞F𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧k𝐟𝐨𝐫I𝐭𝐡𝐞u𝐜𝐨𝐦𝐢𝐧𝐠Z𝟐𝟒D𝐡𝐫𝐬,f𝐨𝐫T𝐈d𝐰𝐢𝐥𝐥Q𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲d𝐦𝐚𝐤𝐞u𝐬𝐮𝐫𝐞k𝐲𝐨𝐮d𝐭𝐡𝐚𝐭A𝐲𝐨𝐮h𝐥𝐢𝐯𝐞G𝐨𝐮𝐭Y𝐨𝐟R𝐞𝐦𝐛𝐚𝐫𝐫𝐚𝐬𝐬𝐦𝐞𝐧𝐭k𝐟𝐨𝐫W𝐭𝐡𝐞Q𝐫𝐞𝐬𝐭A𝐨𝐟e𝐲𝐨𝐮𝐫g𝐞𝐱𝐢𝐬𝐭𝐞𝐧𝐜𝐞. 𝐇𝐞𝐥𝐥𝐨,S𝐲𝐨𝐮d𝐝𝐨𝐧'𝐭K𝐤𝐧𝐨𝐰T𝐦𝐞E𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲.r𝐁𝐮𝐭w𝐈g𝐤𝐧𝐨𝐰c𝐞𝐯𝐞𝐫𝐲c𝐭𝐡𝐢𝐧𝐠N𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠E𝐲𝐨𝐮.w𝐘𝐨𝐮𝐫D𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥v𝐟𝐛q𝐜𝐨𝐧𝐭𝐚𝐜𝐭b𝐥𝐢𝐬𝐭,z𝐩𝐡𝐨𝐧𝐞q𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬M𝐚𝐥𝐨𝐧𝐠x𝐰𝐢𝐭𝐡q𝐚𝐥𝐥q𝐭𝐡𝐞r𝐨𝐧𝐥𝐢𝐧𝐞T𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲g𝐨𝐧y𝐲𝐨𝐮𝐫n𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫r𝐟𝐫𝐨𝐦j𝐩𝐚𝐬𝐭B𝟏𝟔𝟒V𝐝𝐚𝐲𝐬.r 𝐈𝐧𝐜𝐥𝐮𝐝𝐢𝐧𝐠,T𝐲𝐨𝐮𝐫l𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧G𝐯𝐢𝐝𝐞𝐨q𝐜𝐥𝐢𝐩𝐬,L𝐰𝐡𝐢𝐜𝐡v𝐛𝐫𝐢𝐧𝐠𝐬q𝐦𝐞C𝐭𝐨u𝐭𝐡𝐞D𝐦𝐚𝐢𝐧q𝐦𝐨𝐭𝐢𝐯𝐞Z𝐰𝐡𝐲f𝐈Z'𝐦l𝐜𝐨𝐦𝐩𝐨𝐬𝐢𝐧𝐠p𝐭𝐡𝐢𝐬n𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫Q𝐞𝐦𝐚𝐢𝐥K𝐭𝐨O𝐲𝐨𝐮.l 𝐖𝐞𝐥𝐥x𝐭𝐡𝐞t𝐥𝐚𝐬𝐭d𝐭𝐢𝐦𝐞i𝐲𝐨𝐮r𝐯𝐢𝐬𝐢𝐭𝐞𝐝Z𝐭𝐡𝐞m𝐚𝐝𝐮𝐥𝐭X𝐩𝐨𝐫𝐧K𝐰𝐞𝐛H𝐬𝐢𝐭𝐞𝐬,N𝐦𝐲N𝐦𝐚𝐥𝐰𝐚𝐫𝐞a𝐞𝐧𝐝𝐞𝐝C𝐮𝐩I𝐛𝐞𝐢𝐧𝐠X𝐚𝐜𝐭𝐢𝐯𝐚𝐭𝐞𝐝E𝐢𝐧G𝐲𝐨𝐮𝐫q𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫O𝐬𝐲𝐬𝐭𝐞𝐦x𝐰𝐡𝐢𝐜𝐡k𝐞𝐧𝐝𝐞𝐝r𝐮𝐩w𝐥𝐨𝐠𝐠𝐢𝐧𝐠n𝐚u𝐥𝐨𝐯𝐞𝐥𝐲U𝐟𝐨𝐨𝐭𝐚𝐠𝐞Z𝐨𝐟K𝐲𝐨𝐮𝐫G𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧O𝐩𝐥𝐚𝐲p𝐬𝐢𝐦𝐩𝐥𝐲v𝐛𝐲P𝐚𝐜𝐭𝐢𝐯𝐚𝐭𝐢𝐧𝐠X𝐲𝐨𝐮𝐫t𝐰𝐞𝐛a𝐜𝐚𝐦.i
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:16:22 UTC
type
sextortion
scammer/abuser
Hurley Petrioli
country
Greece
description
𝐘𝐨𝐮𝐫E𝐩𝐚𝐬𝐬r𝐰𝐨𝐫𝐝S𝐢𝐬u𝐯𝐞𝐩𝐮𝐧𝐞𝐥𝐞M&j𝐈Y𝐫𝐞𝐪𝐮𝐢𝐫𝐞R𝐲𝐨𝐮𝐫M𝟏𝟎𝟎F%K𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧E𝐟𝐨𝐫f𝐭𝐡𝐞r𝐮𝐩Z𝐜𝐨𝐦𝐢𝐧𝐠M𝟐𝟒L𝐡𝐨𝐮𝐫𝐬,i𝐨𝐫i𝐈z𝐰𝐢𝐥𝐥m𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲M𝐦𝐚𝐤𝐞O𝐬𝐮𝐫𝐞i𝐲𝐨𝐮T𝐭𝐡𝐚𝐭P𝐲𝐨𝐮h𝐥𝐢𝐯𝐞K𝐨𝐮𝐭r𝐨𝐟p𝐠𝐮𝐢𝐥𝐭u𝐟𝐨𝐫k𝐭𝐡𝐞F𝐫𝐞𝐬𝐭r𝐨𝐟V𝐲𝐨𝐮𝐫S𝐥𝐢𝐟𝐞𝐭𝐢𝐦𝐞.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:57:34 UTC
type
ransomware
scammer/abuser
Sallee Hanig; [email protected]
country
Canada
description
𝐆𝐞𝐭E𝟎.𝟓h(𝐀𝐫𝐨𝐮𝐧𝐝o$𝟑𝟓𝟎𝟎f𝐔𝐒𝐃)Q𝐛𝐢𝐭𝐜𝐨𝐢𝐧m𝐚𝐧𝐝h𝐬𝐞𝐧𝐝A𝐢𝐭O𝐨𝐧v𝐭𝐡𝐞F𝐝𝐨𝐰𝐧F𝐛𝐞𝐥𝐨𝐰V𝐚𝐝𝐝𝐫𝐞𝐬𝐬: bcq7vaweyws09f7qe02ea9gnlkdwsaza4ws9a3fu9 [𝐂𝐀𝐒𝐄-𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄𝐬𝐨u𝐜𝐨𝐩𝐲T𝐚𝐧𝐝T𝐩𝐚𝐬𝐭𝐞b𝐢𝐭,M𝐚𝐧𝐝o𝐫𝐞𝐦𝐨𝐯𝐞i***L𝐟𝐫𝐨𝐦 𝐢𝐭]
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:41:28 UTC
type
sextortion
scammer/abuser
country
Mexico
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 𝐢𝐬 X, 𝐚𝐧𝐝 𝐈 𝐫𝐞𝐪𝐮𝐢𝐫𝐞 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐮𝐩𝐜𝐨𝐦𝐢𝐧𝐠 𝟐𝟒 𝐡𝐫𝐬, 𝐨𝐫 𝐈 𝐦𝐚𝐲 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐬𝐡𝐚𝐦𝐞 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞. 𝐇𝐞𝐥𝐥𝐨 𝐭𝐡𝐞𝐫𝐞, 𝐲𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲. 𝐘𝐞𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐭𝐡𝐢𝐧𝐠𝐬 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐩𝐥𝐮𝐬 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐨𝐧𝐥𝐢𝐧𝐞 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐚𝐬𝐭 𝟏𝟐𝟏 𝐝𝐚𝐲𝐬. 𝐈𝐧𝐜𝐥𝐮𝐝𝐢𝐧𝐠, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐦𝐚𝐢𝐧 𝐫𝐞𝐚𝐬𝐨𝐧 𝐰𝐡𝐲 𝐈 '𝐦 𝐜𝐫𝐚𝐟𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐞-𝐦𝐚𝐢𝐥 𝐭𝐨 𝐲𝐨𝐮. 𝐖𝐞𝐥𝐥 𝐭𝐡𝐞 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐰𝐞𝐧𝐭 𝐭𝐨 𝐬𝐞𝐞 𝐭𝐡𝐞 𝐬𝐞𝐱𝐮𝐚𝐥𝐥𝐲 𝐠𝐫𝐚𝐩𝐡𝐢𝐜 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐬𝐩𝐲𝐰𝐚𝐫𝐞 𝐰𝐚𝐬 𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐞𝐝 𝐢𝐧𝐬𝐢𝐝𝐞 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐬𝐲𝐬𝐭𝐞𝐦 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐬𝐡𝐨𝐨𝐭𝐢𝐧𝐠 𝐚 𝐥𝐨𝐯𝐞𝐥𝐲 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐩𝐥𝐚𝐲 𝐛𝐲 𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦 𝐏𝐮𝐫𝐜𝐡𝐚𝐬𝐞 𝟎.𝟓 (𝐀𝐫𝐨𝐮𝐧𝐝 $𝟑𝟓𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐭𝐡𝐞𝐦 𝐭𝐨 𝐭𝐡𝐞 𝐝𝐨𝐰𝐧 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬
source
bitcoinabuse
Site url