Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qdmd4vkewtp2wpqmnq33y2qh8l56q57ya6dzef6
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 19:31:50 UTC
type
sextortion
scammer/abuser
Roman Kokernak <[email protected]>
country
United Kingdom
description
Hi, you don't know me personally. Yet I know all the things concerning you. Your present facebook contact list, mobile phone contacts along with all the digital activity on your computer from previous 145 days. And this includes, your self pleasure video footage, which brings me to the primary reason why I 'm composing this specific email to you. Well the last time you went to see the sexually graphic webpages, my spyware was triggered inside your personal computer which ended up logging a lovely video of your masturbation act simply by triggering your web camera. (you got a unquestionably strange taste btw lmfao) I own the complete recording. If perhaps you feel I am fooling around, simply reply proof and I will be forwarding the recording randomly to 10 people you're friends with....I want to make you a 1 time, non negotiable offer. Get $ 2000 in bitcoin and send it to the down below address:...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:16:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
[Same again:] It seems that, [guessed password based on publicly available nationality], is your password. I require your 100% attention for the upcoming 24 hrs, or I will make sure you that you live out of guilt for the rest of your lifetime. Hello there, you do not know me. But I know pretty much everything concerning you. Your current facebook contact list, mobile phone contacts and all the digital activity on your computer from past 146 days. [...] Get $ 2000 in bitcoin and send them to the below address: bc1***qdmd4vkewtp2wpqmnq33y2qh8l56q57ya6dzef6 [CASE-sensitive copy & paste it, and remove *** from it] [...] You've got 1 day in order to do so. Your time starts as quickly you go through this email. I have got an special program code that will alert me as soon as you read this e-mail so don't attempt to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:13:50 UTC
type
blackmail scam
scammer/abuser
layton karasik
country
United States
description
Send a rude email, trying to scam me off 2000 bitcoins!! I reported the matter.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:06:33 UTC
type
ransomware
scammer/abuser
Ray Khalil - [email protected]
country
United Kingdom
description
Threatening email sent to Hotmail account claiming to know password and personal info and demanding Bitcoins.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:25:40 UTC
type
sextortion
scammer/abuser
Dareem Dishington
country
Netherlands
description
Claims to have a self pleasure video of me and wants me to pay 2000 dollars in bitcoins.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:57:59 UTC
type
sextortion
scammer/abuser
Angel Morgenthal [email protected]
country
Mexico
description
I'm aware, xxxxxxxxxx, is your password. I need your 100% attention for the the next Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your existence. Hello, you do not know me personally. But I know everything regarding you. Your entire facebook contact list, mobile phone contacts along with all the digital activity in your computer from past 153 days. Consisting of, your self pleasure video, which brings me to the primary reason why I am composing this e-mail to you. I would like to make you a one time, no negotiable offer. Get $ 2000 in bitcoin and send them to the below address: bc1***qdmd4vkewtp2wpqmnq33y2qh8l56q57ya6dzef6 [CASE sensitive so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:07:55 UTC
type
sextortion
scammer/abuser
Tull Pauling <[email protected]>
country
United States
description
Threatening email asking for $2000.00 in bitcoin.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:36:12 UTC
type
sextortion
scammer/abuser
Brandise Boschee <[email protected]>
country
United States
description
I'm aware, xxxx is your password. I need your 100% attention for the up coming 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hey, you do not know me personally. But I know a lot of things about you. Your fb contact list, smartphone contacts plus all the online activity on your computer from previous 193 days. Which includes, your self pleasure video, which brings me to the primary reason why I 'm writing this particular email to you. Well the last time you visited the porn material webpages, my malware ended up being activated inside your personal computer which ended up recording a beautiful footage of your masturbation play by activating your web cam. (you got a really unusual preference btw lol) I have the full recording. If perhaps you think I 'm messing around, simply reply proof and I will be forwarding the particular recording randomly to 3 people you're friends with.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 15:40:39 UTC
type
sextortion
scammer/abuser
Dareen Dishington <[email protected]>
country
United States
description
The perps added asterisks into the BTC address to obfuscate folks: ========= begin copy =================== It may end up being your friend, co workers, boss, parents (I don't know! My software will randomly pick the contact details). Would you be capable to look into anyone's eyes again after it? I question that... However, it doesn't need to be that route. I'm going to make you a 1 time, no negotiable offer. Get USD 2000 in bitcoin and send it to the listed below address: bc1***qdmd4vkewtp2wpqmnq33y2qh8l56q57ya6dzef6 [case-sensitive so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 15:29:10 UTC
type
sextortion
scammer/abuser
Torrence Comolli
country
Germany
description
E-mail telling they have my password, hacked my PC, have a video, etc. Same lame scam as before
source
bitcoinabuse
Site url