Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 10:34:29 UTC
type
sextortion
scammer/abuser
Name not the matter, its all fake anyway.
country
United States
description
bc1***quk96zpxcvewafzles5jqm509zh8zmzvzwtf95v, asking about bitcoin in $2000 with your old password that I used like more than ten years ago.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:30:31 UTC
type
sextortion
scammer/abuser
country
Brazil
description
Yesterday, I got an email about an old password from one of my email accounts (I have several email accounts). I received the following message: --- I know, XXXXXXX, is your password. ... Hey, you don't know me personally. Yet I know a lot of things concerning you. Your facebook contact list, phone contacts plus all the virtual activity in your computer from previous 174 days. ... Well the last time you went to the porno webpages, my malware ended up being triggered in your pc which ended up saving a beautiful video of your masturbation play by triggering your web camera. (you got a seriously unusual preference btw lol) ... Buy USD 2000 in bitcoin and send it on the listed below address: bc1***qd3veg34xq8srej9q9749r2pz0uew9v6u3sjl6t [CASE SENSITIVE so copy and paste it, and remove *** from it] ... You have 24 hours in order to do so. Your time begins as soon ...
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:13:55 UTC
type
sextortion
scammer/abuser
country
United States
description
Received email from above email address with this partial message "Get $ 2000 in bitcoin and send it on the listed below address: "
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:18:23 UTC
type
sextortion
scammer/abuser
country
Malta
description
asks for money claiming that he have details about you
source
bitcoinabuse
Site url