Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qdpx055rrpn6058fxcwrymfa78ehknkkmlsj3dp
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2020 Tuesday. 08:44:02 UTC
type
blackmail scam
scammer/abuser
Witty Laiou <[email protected]>
country
United Kingdom
description
Purchase USD 2000 in bitcoin and send it on the below address: bc1***qdpx055rrpn6058fxcwrymfa78ehknkkmlsj3dp [case-sensitive, copy and paste it, and remove *** from it] (If you do not understand how, look online how to acquire bitcoin. Do not waste my precious time)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:49:23 UTC
type
ransomware
scammer/abuser
Duke Boone
country
Qatar
description
Sextortion blackmail email
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 14:08:38 UTC
type
ransomware
scammer/abuser
[email protected] Hercule Baugher
country
United States
description
ransome email stating they have video from my CAM
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:18:08 UTC
type
blackmail scam
scammer/abuser
Farros Berthell
country
Sweden
description
Trying to get 2000 USD in bitcoin using an extortion mail with an old password.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:08:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
New Zealand
description
Abuser demanding 2000 BITCOIN paid within 24hrs or will release a “masturbation” video to all my contacts. (There is no video!) My concern is he showed my ACTUAL password I use in the email. I have contacted Police Cybercrime in NZ and following their instructions, which includes completing this report to you. I have forwarded the email from a user to them also.
source
bitcoinabuse
Site url