Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qck2tsxkakkvkxdnu5wydrw2k6lq74znaa7cp6a
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 12:34:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
[email protected] attempting scam into buying bitcoins into their account
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:56:45 UTC
type
ransomware
scammer/abuser
[email protected]
country
Netherlands
description
He sent an email explainig he has sexual video material with me on It (which I dont) the blackmailing requieres a deposit of 2000 USD un bitcoin
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:50:04 UTC
type
sextortion
scammer/abuser
Danny’s iverson. [email protected]
country
United States
description
Wants $2000 in bitcoin deposited in 24 hours or he will release a “video” to my contacts.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:40:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Asked for 2000$ to be transferred
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:56:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Switzerland
description
I require your 100% attention for the the next Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your existence. Hey, you do not know me personally. Yet I know just about everything regarding you. Your present fb contact list, phone contacts plus all the digital activity on your computer from previous 166 days. Which includes, your self pleasure video footage, which brings me to the primary motive why I am crafting this specific e-mail to you. Well the previous time you went to the sexually graphic webpages, my spyware ended up being activated inside your personal computer which ended up saving a beautiful video clip of your masturbation play simply by activating your cam. (you got a tremendously odd taste by the way lmfao) I have the whole recording. If, perhaps you think I 'm playing around, simply reply proof and I will be forwarding the particular recording randomly to 7 people you're friends with.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:17:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Well the last time you went to see the porno online sites, my malware ended up being triggered in your computer which ended up logging a lovely footage of your masturbation act simply by activating your webcam. (you got a incredibly strange taste btw haha) I have the whole recording. If, perhaps you feel I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 8 people you recognize. It may be your friend, co workers, boss, parents (I don't know! My software program will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt that... Nonetheless, it doesn't have to be that path. I would like to make you a one time, no negotiable offer. Buy $ 2000 in bitcoin and send them to the listed below address:
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:33:08 UTC
type
blackmail scam
scammer/abuser
Megen Ketcham <[email protected]>
country
Brazil
description
I need your total attention for the up coming Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your existence. Hello there, you don't know me. But I know nearly anything regarding you. Your current facebook contact list, mobile phone contacts and all the virtual activity in your computer from previous 131 days. Consisting of, your self pleasure video, which brings me to the main motive why I am composing this specific mail to you. Well the last time you went to the porn material online sites, my malware ended up being triggered in your computer system which ended up recording a beautiful footage of your masturbation play by activating your webcam. (you got a incredibly odd preference btw lmfao) I have the entire recording. If perhaps you think I am fooling around, just reply proof and I will be forwarding the particular recording randomly to 12 people you're friends with.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:17:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Hello, you don't know me. Yet I know just about everything regarding you. Your current facebook contact list, smartphone contacts along with all the online activity on your computer from previous 117 days. The last time you went to the porn online sites, my spyware ended up being activated inside your computer which ended up documenting a eye-catching video of your self pleasure act simply by activating your web camera. I own the whole recording. If perhaps you think I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 10 people you're friends with. I would like to make you a 1 time, non negotiable offer. Purchase USD 2000 in bitcoin and send them to the down below address: bc1qck2tsxkakkvkxdnu5wydrw2k6lq74znaa7cp6a You've got 1 day in order to do so. Your time will start as quickly you read through this e mail.
source
bitcoinabuse
Site url