Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qcqlcae54e4t9mrpcp6kaumth2yz9jc6laz72tl
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 21:00:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Sender claims to have images of me watching porn and threatens to send it to 7 acquaintances. Unless I transfer 1000 dollars in bitcoin.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 12:35:50 UTC
type
blackmail scam
scammer/abuser
Teodoor Heiland <[email protected]>
country
Brazil
description
Transfer $1000 in btc to the beneath address (remove***from it): bc1***qcqlcae54e4t9mrpcp6kaumth2yz9jc6laz72tl You may well be asking yourself why the heck would you do that? Very well, put together yourself because I am going to shake your entire world at this moment. I had a dangerous adware infect your pc as well as record video clip of YOU (using your cam) whilst you browsed 'adult' sites. Here's one of your security password "***" Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your address book also). Currently, what can I want to get this to entire thing fade away? Well, I have already talked about the offer in starting of the e-mail. Should you not fulfill it within Twenty-four hrs, I'm going to make your life horrible by mailing that video clip to Everyone you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:39:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
It seems that, ******* is your pass word. I require your 100% attention for the coming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your lifetime. Hello, you don't know me. Yet I know a lot of things about you. Your personal fb contact list, phone contacts and all the online activity on your computer from previous 143 days. Including, your masturbation video footage, which brings me to the main motive why I 'm composing this particular e mail to you. Well the previous time you went to the porn websites, my spyware ended up being triggered inside your computer which ended up saving a eye-catching video footage of your self pleasure act by triggering your web camera. (you got a incredibly weird taste btw lol) I have got the complete recording. In the case you feel I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 12 people you recognize.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:19:02 UTC
type
ransomware
scammer/abuser
Emanuel something or other
country
Canada
description
This person sent me an email trying to extort 2000 in bitcoin from me said he had all my passwords.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:40:50 UTC
type
blackmail scam
scammer/abuser
May Nozick
country
United States
description
Pay $1000 in bitcoin to the underneath address (remove***from it): bc1***qcqlcae54e4t9mrpcp6kaumth2yz9jc6laz72tl You could be questioning why the hell would you do that? Well, put together yourself because I am going to shake your world right now. I had a dangerous spyware and adware infect your own laptop as well as record video of YOU (using your web camera) while you looked at 'adult' web sites. This is one of your pass word seajay Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have got access to your address book also). Currently, what do I want to make this whole thing fade away? Well, I have already described the particular offer in starting of the message. If you dont fulfill it within 24 hrs, I will create your life horrible by sending that video clip to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:15:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
You could be questioning why the heck would you do that? Very well, put together yourself due to the fact I am going to tremble your world at this moment. I had a hazardous spyware and adware infect your own laptop or computer as well as record movie of YOU (using your web camera) while you looked at 'adult' websites. Here's one of your own password ************** Nevertheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have got access to your address book also). Right now, what can I want to make this whole thing fade away? Very well, I have already described the particular deal in starting of the email message. If you dont fulfill it within 24 hours, I will make your life hell by mailing that video clip to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:58:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
𝗧𝗿𝗮𝗻𝘀𝗳𝗲𝗿 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗼𝗹𝗹𝗼𝘄𝗶𝗻𝗴 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qcqlcae54e4t9mrpcp6kaumth2yz9jc6laz72tl 𝗰𝗮𝘀𝗲 𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘, 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗮𝘄𝗮𝘆 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗰𝗼𝘂𝗹𝗱 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗱𝘂𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗮𝗰𝘁 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘀𝗵𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝘀𝗲𝗿𝗶𝗼𝘂𝘀 𝗺𝗮𝗹𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗹𝗮𝗽𝘁𝗼𝗽 𝗮𝗻𝗱 𝗮𝗹𝘀𝗼 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝗮𝗺) 𝘄𝗵𝗶𝗹𝘀𝘁 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗰𝗼𝗱𝗲 𝗡𝗲𝘃𝗲𝗿𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂'𝗿𝗲 𝗳𝗿𝗶𝗲𝗻𝗱𝘀 𝘄𝗶𝘁𝗵 (𝗬𝗲𝘀, 𝗪𝗲'𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝗮𝘀 𝘄𝗲𝗹𝗹). 𝗧𝗼𝗱𝗮𝘆, 𝗲𝘅𝗮𝗰𝘁𝗹𝘆 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝗴𝗼 𝗮𝘄𝗮𝘆? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗽𝗼𝗶𝗻𝘁𝗲𝗱 𝗼𝘂𝘁 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗱𝗲𝗮𝗹 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲-𝗺𝗮𝗶𝗹. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝟮𝟰 𝗵𝗿𝘀, 𝗜'𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗮 𝗻𝗶𝗴𝗵𝘁𝗺𝗮𝗿𝗲 𝗯𝘆 𝘀𝗲𝗻𝗱𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗼𝗻𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗻𝗼𝘄.
source
bitcoinabuse
Site url