Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qat54vhczcqgsgqjzh3m5jear8rwkquerwthu30
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 09:53:30 UTC
type
sextortion
scammer/abuser
Sayer Chuang
country
Netherlands
description
e-mail with old password trying to bribe me into buying nicotine.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 17:26:12 UTC
type
sextortion
scammer/abuser
Tana Helgerson <[email protected]>
country
United States
description
Trying to extort $2000 in Bitcoin by threatening to send sexual videos to my facebook and phone contacts.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:14:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Hello there, you do not know me. But I know a lot of things concerning you. Your current fb contact list, smartphone contacts along with all the digital activity in your computer from previous 177 days. Consisting of, your self pleasure video clips, which brings me to the primary motive why I 'm composing this particular e mail to you. Well the last time you went to see the sexually graphic online sites, my malware was activated in your computer which ended up logging a eye-catching video clip of your masturbation play simply by triggering your web camera. I have got the whole recording. If, perhaps you think I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 3 people you're friends with. I'm going to make you a one time, no negotiable offer. Purchase $ 2000 in bitcoin and send it to the listed below address: bc1***qat54vhczcqgsgqjzh3m5jear8rwkquerwthu30 [case SENSITIVE, copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:42:59 UTC
type
sextortion
scammer/abuser
Eulalie Osowiecki / [email protected]
country
Singapore
description
Sent an email to me and claim she has my old password, and owns my self pleasure video clips. Threaten to send these clips to my friends / family etc if I do not buy $2000 bit corn for her.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:50:44 UTC
type
blackmail scam
scammer/abuser
Cherilynn Getty <[email protected]>
country
Pakistan
description
I've got an email telling me they have my password and I have been going to some sites and they black mail to pay 2000 USD or they will share my data to public and shame me.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:04:05 UTC
type
sextortion
scammer/abuser
Matthiew Hofman
country
Canada
description
The scammer sent me a message claiming to have my password and a video with a sexually embarrassing content that would be circulated to my Facebook contacts if I didn’t pay $2000 in bit coins to the bitcoin address herein in 24 hours.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:03:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Get $ 2000 in bitcoin and send it to the below address: bc1***qat54vhczcqgsgqjzh3m5jear8rwkquerwthu30 [CASE-SENSITIVE so copy & paste it, and remove *** from it] (If you don't understand how, look online how to purchase bitcoin. Do not waste my important time) If you send this 'donation' (let's call this that?). Immediately after that, I will disappear for good . and never contact you again. I will erase everything I have in relation to you. You may continue living your regular day to day life with zero concerns. You have got 24 hours in order to do so. Your time will begin as quickly you go through this e-mail. I have got an unique program code that will inform me as soon as you go through this email so do not try to act smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:19:15 UTC
type
ransomware
scammer/abuser
[email protected]
country
Turkey
description
I require your total attention for the comingWell the last time you visited the sexually graphic webpages, my spyware ended up being activated in your pc which ended up logging a lovely video clip of your masturbation act simply by activating your cam. (you got a unquestionably odd taste by the way lmao) I own the whole recording. Just in case you feel I am playing around, simply 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 software will randomly choose the contact details). Will you be able to gaze into anyone's eyes again after it? I question it... However, it doesn't need to be that way. I would like to make you a one time, non negotiable offer. Buy USD 2000 in bitcoin and send them to thecurrent regular day to day life with zero concernst.
source
bitcoinabuse
Site url