Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qcns06rwye5pw70mc3889664t8xs8cv4eqwsqtv
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 19:31:56 UTC
type
sextortion
scammer/abuser
zeus
country
Portugal
description
I received an email from threatening my life with my personal data and contacts in exchange for 2000 bitcoins I DIDNT ANSWER
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:08:16 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Solange Krewski
country
Portugal
description
I received an email from solange threatening my life with my personal data and contacts in exchange for 2000 bit coin at the following address bc1***qt7j92h2j4sr2d9a02yaqa58w4advjkrvm6kae7 [case-sensitive so copy & paste it, and remove *** from it
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 18:13:36 UTC
type
ransomware
scammer/abuser
Solange Krewski
country
United States
description
Attempted to get $1900 in bitcoin
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:42:34 UTC
type
sextortion
scammer/abuser
Percival Geidt [email protected]
country
Sweden
description
Sextorsion- to spread sex videos to persons in my contact list on facebook, email etc if I do not pay $1900. Have supposedly planted a malware in my computer by using my password. email received April 9 20:32
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:33:56 UTC
type
sextortion
scammer/abuser
Solange Krewski
country
Argentina
description
She ask me for money. I didnt do any thing.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 02:16:50 UTC
type
sextortion
scammer/abuser
Wilfred Kumar <[email protected]>
country
Australia
description
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 20:58:11 UTC
type
sextortion
scammer/abuser
Solange Krewski <[email protected]>
country
France
description
Sextortion attempt claiming to have hacked the computer and recorded the user watching pornography. Threatened to send video to users contacts unless ransom payment of $1,900 is received via bitcoin.
source
bitcoinabuse
Site url