Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qauwmne33crcuvfc63706v4m3helgkugjnsavgh
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 13:31:37 UTC
type
sextortion
scammer/abuser
Jin Abigael
country
United States
description
Same sextortion as the others listed for this bitcoin address. Claiming password, contacts, and videos.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 14:58:55 UTC
type
sextortion
scammer/abuser
Verney Beckman [email protected]
country
United States
description
I'm aware, X, is your password. I need your 100% attention for the coming Twenty-four hours, or I will make sure you that you live out of shame for the rest of your life. Hello there, you don't know me. But I know every thing about you. Your current fb contact list, smartphone contacts along with all the digital activity in your computer from previous 143 days. Which includes, your self pleasure video clips, which brings me to the main reason why I am writing this email to you. Well the last time you visited the porn websites, my malware was triggered inside your computer which ended up recording a eye-catching footage of your self pleasure act by triggering your cam.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:13:54 UTC
type
sextortion
scammer/abuser
Jin Abigael
country
United States
description
The same scheme going around, has my contacts, wants $2000 to keep from sending video to contacts.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:10:35 UTC
type
sextortion
scammer/abuser
Chryste Schulman
country
United States
description
Well the last time you went to the sexually graphic online sites, my malware was activated inside your computer which ended up logging a eye-catching video clip of your masturbation act simply by activating your webcam. (you got a really unusual preference by the way lmao)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:01:06 UTC
type
blackmail scam
scammer/abuser
Judson Hiles
country
United States
description
Stupid Kazakh troll can't speak English well at all. Email scam says "I'm going to make you a one time, no negotiable offer. " Educated enough, but not a native English speaker. Russian troll language may be from there or Nigerian Troll farm. Googled "Judson Hiles" scam to find BITCOIN SCAM. Reported to Microsoft as well [email protected]
source
bitcoinabuse
Site url