Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qd4ugewvstmdlyqsy5lm7a7wym4les5kj47y2g6
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 23:26:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
Egypt
description
Pay $1000 in bitcoin to the down below address (remove***from it): bc1***qd4ugewvstmdlyqsy5lm7a7wym4les5kj47y2g6 You may be thinking why the hell would you do that? Very well, put together yourself because I am going to shake your world now. I had a threatening spyware infect your personal computer and also record video clip of YOU (using your webcam) while you looked at 'adult' web sites. Here is one of your own security password <old password> Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your address book as well). Currently, what can I want to make this entire thing go away? Well, I have already mentioned the deal in starting of the email message. Should you not fulfill it within Twenty-four hours, I will make your life a nightmare by mailing that video to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:15:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Philippines
description
Send $1000 in btc to the below address (remove***from it): bc1***qd4ugewvstmdlyqsy5lm7a7wym4les5kj47y2g6 You may be questioning why the heck would you do that? Well, put together yourself due to the fact I am going to move your entire world today. I had a unsafe viruses infect your own personal computer and record video of YOU (using your webcam) whilst you browsed 'adult' websites. Here's one of your pass word <old password> Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, I have access to your contact list as well). Currently, what do I want to make this whole thing fade away? Well, I have already talked about the particular deal in beginning of the email. If you do not fulfill it within Twenty-four hrs, I will create your life horrible by delivering that video clip to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:26:41 UTC
type
sextortion
scammer/abuser
unknown
country
Ukraine
description
Transfe𝙧 $1000 𝙞n 𝙗t𝙘 𝙩o 𝙩𝙝𝙚 b𝙚nea𝙩h a𝙙𝙙re𝙨s: bc1***qd4ugewvstmdlyqsy5lm7a7wym4les5kj47y2g6 CASE sens𝗂tive, cop𝗒 an𝖽 paste i𝗍, an𝖽 t𝖺ke off *** from this 𝖸ou c𝗈u𝗅𝖽 be thinking why the he𝗅l would you do 𝗍hat? Very wel𝗅, put to𝗀ether yoursel𝖿 s𝗂𝗆ply 𝖻ecause I am going to tremble y𝗈𝗎r entire world now. 𝖨 had a threateni𝗇g sp𝗒ware and adware infect 𝗒our 𝗉𝖾rsonal co𝗆𝗉uter and re𝖼ord 𝗆ovie 𝗈f YOU (using 𝗒our we𝖻 𝖼am) whilst you looked at 'adult' 𝗐eb sites. Here is one of your securit𝖞 password (old password) Nevert𝚑eless don't bel𝚒𝚎ve me? Re𝚜pond 7 and I'll 𝚋e rand𝚘mly shar𝚎 y𝚘ur video w𝚒th 7 people you know (𝚈es, I ha𝚟e acce𝚜s to 𝚢𝚘u𝚛 address b𝚘ok too). Right now, wh𝘢t c𝘢n 𝘐 wa𝘯t to 𝘨𝘦t this to 𝘦ntire thi𝘯𝘨 𝘷anish? V𝘦r𝘺 well, I hav𝘦 already 𝘥𝘦scrib𝘦d the part𝘪cul𝘢r o𝘧fer in beginning of the e𝘮ai𝘭 message. S𝘩oul𝘥 yo𝘶 not 𝘧ulf𝘪ll it within Twent𝘺-four hrs, 𝘐 mos𝘵 certainly will mak𝘦 your life a nightmare b𝘺 de𝘭ive𝘳ing th𝘢t vi𝘥eo to E𝘷erybod𝘺 𝘺ou kno𝘸. You𝘳 time f𝘳ame starts n𝘰w.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 03:38:37 UTC
type
sextortion
scammer/abuser
Kingston Lad, [email protected]
country
United States
description
“𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞.” 𝐃𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐇𝐞𝐫𝐞'𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩@𝐬𝐬𝐰𝐨𝐫𝐝 [old password] 𝐒𝐭𝐢𝐥𝐥 𝐝𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐑𝐞𝐩𝐥𝐲 𝟓 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐡𝐚𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐰𝐢𝐭𝐡 𝟓 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐥𝐨𝐬𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. (𝐘𝐞𝐬, 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐭𝐡𝐞𝐦 𝐚𝐬 𝐰𝐞𝐥𝐥!) 𝐈 𝐡𝐨𝐩𝐞 𝐭𝐡𝐚𝐭'𝐬 𝐞𝐧𝐨𝐮𝐠𝐡 𝐨𝐟 𝐩𝐫𝐨𝐨𝐟. 𝐍𝐨𝐰 𝐦𝐨𝐯𝐢𝐧𝐠 𝐨𝐧 𝐭𝐨 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐝𝐨 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫? 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮 𝐭𝐨 𝐬𝐞𝐧𝐝 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬. (𝐈𝐟 𝐮 𝐝𝐨𝐧𝐭 𝐤𝐧𝐨𝐰 𝐚𝐛𝐨𝐮𝐭 𝐛𝐢𝐭𝐜𝐨𝐢𝐧, 𝐣𝐮𝐬𝐭 𝐠𝐨𝐨𝐠𝐥𝐞 𝐚𝐛𝐨𝐮𝐭 𝐢𝐭) bc1qd4ugewvstmdlyqsy5lm7a7wym4les5kj47y2g6 𝐂𝐀𝐒𝐄 𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄, 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐚𝐰𝐚𝐲 *** 𝐟𝐫𝐨𝐦 𝐢𝐭 𝐈 𝐚𝐦 𝐤𝐞𝐞𝐩𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐡𝐨𝐫𝐭 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞 𝐢𝐬 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐠𝐨𝐭 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐥𝐞𝐟𝐭 𝐭𝐨 𝐦𝐞𝐞𝐭 𝐦𝐲 𝐝𝐞𝐦𝐚𝐧𝐝. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐧𝐨𝐰!”
source
bitcoinabuse
Site url