Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qd4a2qjzjckfw7dkksj0hvnznn4gju0sppjnd39
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 01:05:39 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I'm going to make you a one time, no negotiable offer. Get $ 2000 in bitcoin and send it to the listed below address: b***c1qd4a2qjzjckfw7dkksj0hvnznn4gju0sppjnd39 [case-sensitive, copy and paste it, and remove *** from it] (If you don't know how, lookup how to purchase bitcoin. Do not waste my important time) If you send out this 'donation' (why don't we call it that?). After that, I will go away for good and under no circumstances get in touch with you again. I will delete everything I have got concerning you. You may continue living your current ordinary day to day lifestyle with zero stress. You've got 24 hours in order to do so. Your time starts as soon you read through this mail. I have got an one of a kind code that will inform me as soon as you go through this email therefore don't attempt to play smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 22:58:27 UTC
type
blackmail scam
scammer/abuser
Not named
country
Argentina
description
Dacey Ciluaga [email protected]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 16:14:28 UTC
type
ransomware
scammer/abuser
Jeffrey Nekrich [email protected]
country
Canada
description
That this person has my Password which i no longer use and also nasty workings...and asking ransom. Stupid!!
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 10:51:29 UTC
type
ransomware
scammer/abuser
karlotta reza // [email protected]
country
Belgium
description
says she has a private video of me (that she got by hacking my computer) that she will share to my contacts if I dont pay 2000$
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:19:48 UTC
type
ransomware
scammer/abuser
Jeffrey Nekrich - [email protected]
country
United States
description
This is the link to the full text of the email. Thank you!
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:27:03 UTC
type
sextortion
scammer/abuser
Dorolisa Panetta
country
Ireland
description
Demanding USD2000
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:47:02 UTC
type
blackmail scam
scammer/abuser
Jeffrey Nekrich
country
Canada
description
Sends blackmail such as: "I am aware, pasword, is your password. I require your full attention for the upcoming 24 hours, or I may make sure you that you live out of shame for the rest of your life..."
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:06:06 UTC
type
sextortion
scammer/abuser
Rozanna Wasowska [email protected]
country
United States
description
claims compromising videos and access to all contacts, etc. demands $2,000
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:20:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
Claims to own masturbation video. Fake.
source
bitcoinabuse
Site url