Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qc0t62uztwphw708qqa9hekyvnhj2afn43yk7k2
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 May 2020 Saturday. 22:37:34 UTC
type
ransomware
scammer/abuser
Shurwood haldane
country
Saudi Arabia
description
Mail claiming that the abuser has my password (in fact not used any more) and requesting 2000%
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 12:46:49 UTC
type
sextortion
scammer/abuser
Tarrance Morenoleon [email protected]
country
United Kingdom
description
scam claiming computer and camera hacked and compromising video will be sent to email contacts list.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:24:04 UTC
type
blackmail scam
scammer/abuser
random name @outlook.com
country
United States
description
Standard ransomware demands using decades-old password as evidence they’d taken control of my computer.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:07:26 UTC
type
ransomware
scammer/abuser
Giffard Durrett
country
United States
description
Standard ransomware demands using decades-old password as evidence they’d taken control of my computer.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:03:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
Guyana
description
I need your 100% attention or I will make sure you that you live out of. Your personal fb contact list, smartphone contacts and all the virtual activity on your computer from. Consisting of, your masturbation video, I am writing this specific email to you. Well the last time you went to the porno online sites, my spyware ended up being triggered inside your computer system. I will be forwarding the particular recording randomly to 12 people you know. It could end up being your friend, co workers, boss, parents. I'm going to make you a one time, no negotiable offer. Get $ 2000 in bitcoin and send it to the listed below address: b***c1qc0t62uztwphw708qqa9hekyvnhj2afn43yk7k2. Do not waste my valuable time. If you send this 'donation. Immediately after that, I will disappear for good. You've got 1 day in order to do so. I have got an unique code that will inform me once you read this email so do not attempt to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:29:47 UTC
type
sextortion
scammer/abuser
[email protected] (This is the spoofed sender)
country
United States
description
Blackmail. Threatened to release masturbation videos. Mentioned a password used to infer that my machine has been compromised. Wanted significant amount in bitcoin.
source
bitcoinabuse
Site url