Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 June 2020 Saturday. 05:59:33 UTC
type
sextortion
scammer/abuser
country
United States
description
𝗠𝘆 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗰𝗼𝗿𝗿𝘂𝗽𝘁𝗲𝗱 𝘆𝗼𝘂𝗿 𝗱𝗲𝘃𝗶𝗰𝗲 𝗮𝗻𝗱 𝗿𝗲𝗰𝗼𝗿𝗱𝗲𝗱 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝘄𝗲𝗿𝗲 𝗺𝗮𝘀𝘁𝘂𝗿𝗯𝗮𝘁𝗶𝗻𝗴. 𝗜 𝗵𝗮𝘃𝗲 𝘁𝗵𝗲 𝗰𝗼𝗺𝗽𝗹𝗲𝘁𝗲 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴. 𝗜 𝘄𝗶𝗹𝗹 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂 𝗮 𝗼𝗻𝗲 𝘁𝗶𝗺𝗲, 𝗻𝗼𝗻 𝗻𝗲𝗴𝗼𝘁𝗶𝗮𝗯𝗹𝗲 𝗼𝗳𝗳𝗲𝗿. 𝗣𝗮𝘆 𝗺𝗲 $𝟱𝟬𝟬 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗴𝗼 𝗮𝘄𝗮𝘆 𝗼𝗻𝗰𝗲 𝗮𝗻𝗱 𝗳𝗼𝗿 𝗮𝗹𝗹 𝗮𝗻𝗱 𝘄𝗶𝗹𝗹 𝗱𝗲𝗹𝗲𝘁𝗲 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗯𝗼𝘂𝘁 𝘆𝗼𝘂. 𝗢𝘁𝗵𝗲𝗿𝘄𝗶𝘀𝗲, 𝗜 𝘄𝗶𝗹𝗹 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗮 𝗹𝗶𝘃𝗶𝗻𝗴 𝗻𝗶𝗴𝗵𝘁𝗺𝗮𝗿𝗲. 𝗬𝗼𝘂 𝗵𝗮𝘃𝗲 𝟮𝟰 𝗵𝗿𝘀. 𝗚𝗲𝘁 $𝟱𝟬𝟬 𝗶𝗻 𝗕𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝗶𝘁 𝘁𝗼 𝘁𝗵𝗶𝘀 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 (𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝘁𝗵𝗲 𝗮𝗱𝗱𝗿𝗲𝘀𝘀) = bc1qycmfwp43skhnxe0lx7xfdz3te5x2h5v3vs7t7p
source
bitcoinabuse
Site url
date
05 June 2020 Friday. 19:06:04 UTC
type
sextortion
scammer/abuser
country
United States
description
My spyware corrupted your phone and recorded your video clip while you were masturbating. I have the entire recording. I will make you a one time, non negotiable offer. Pay me $500 and I will go away once and for all and will delete every little thing I have regarding you. Otherwise, I will make your life a living nightmare. You have 24 hrs. Get $500 in Bitcoin and send it to this address (copy and paste the address) = bc1qchtfma7fknx2yqrgvqxq77kasczgc2tzlyzwrs
source
bitcoinabuse
Site url