Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1q85ttrvccfmy98lxgxzjyswc2ckzfp9dvqwxqpr
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 02:23:42 UTC
type
sextortion
scammer/abuser
Nickolaus Blackmar / [email protected]
country
Argentina
description
I'm aware, Xxxxxxx, is your password. I need your 100% attention for the the next 24 hrs, or I will make sure you that you live out of guilt for the rest of your existence. (...)Including, your self pleasure video clips, (...)Just in case you feel I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 6 people you're friends with.(..) Buy USD 2000 in bitcoin and send it on the listed below address:
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:32:04 UTC
type
blackmail scam
scammer/abuser
Blondelle Wyler: [email protected]
country
Denmark
description
I know everything regarding you. All of your facebook contact list, smartphone contacts plus all the virtual activity in your computer from previous 122 days. Including, your masturbation video, which brings me to the primary reason why I am writing this specific email to you. Well the last time you went to the porn online sites, my malware was triggered inside your pc which ended up recording a beautiful video clip of your masturbation act simply by triggering your web cam. (you got a seriously odd taste btw lmao) I have the full recording. I want to make you a one time, non negotiable offer. Purchase $ 2000 in bitcoin and send it to the down below address: bc1***q85ttrvccfmy98lxgxzjyswc2ckzfp9dvqwxqpr If you send out this 'donation' (we will call it that?). Immediately after that, I will vanish and never get in touch with you again. I will erase everything I have concerning you. You may very well carry on living your current regular day to day lifestyle with zero stress.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:35:39 UTC
type
sextortion
scammer/abuser
Ado Zajac
country
Argentina
description
Sextortion, email [email protected]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:37:33 UTC
type
ransomware
scammer/abuser
Nolana Guss
country
Chile
description
The email has my email address and a passcode I normally used in basic profiles. She gives me a one time chance to do the following: Get USD 2000 in bitcoin and send it to the below address:
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:52:24 UTC
type
sextortion
scammer/abuser
Nate Balestra <[email protected]>
country
United States
description
Bullshit extortion email claiming they have video of adult website use. Asking for $2,000 to this address in order to prevent mailing video to my contact list.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:28:58 UTC
type
sextortion
scammer/abuser
Alwin Woerne
country
Spain
description
I have got the full recording. Just in case you feel I 'm fooling around, just reply proof and I will be forwarding the particular recording randomly to 5 people you recognize. It might end up being your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Would you be capable to look into anyone's eyes again after it? I doubt it... However, it doesn't have to be that route. I'm going to make you a 1 time, no negotiable offer. Get USD 2000 in bitcoin and send it on the down below address: bc1***q85ttrvccfmy98lxgxzjyswc2ckzfp9dvqwxqpr [CASE-sensitive, copy and paste it, and remove * from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:13:36 UTC
type
blackmail scam
scammer/abuser
Ado zajac
country
India
description
I need your total attention for the the next 24 hrs, or I will make sure you that you live out of guilt for the rest
source
bitcoinabuse
Site url