Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 08:09:52 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Frayda Philbert - email with subject containing an old password. Claims access to facebook account as well.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:33:22 UTC
type
sextortion
scammer/abuser
Wakefield Mcaleavey <[email protected]>
country
Poland
description
Send $1000 i𝒏 btc t𝒐 th𝒆 underneath 𝒂ddr𝒆ss: bc1***qeuhufckh2w2x3echtjawfy74mu7vygrh88sfg4 c𝒂𝒔e S𝑬NSITIVE, 𝒄opy 𝒂nd paste i𝒕, and r𝒆move *** f𝒓o𝒎 it You co𝙪ld 𝙗e wo𝙣d𝙚r𝙞𝙣g why th𝙚 h𝙚𝙘k 𝙬ould you 𝙙𝙤 𝙩ha𝙩? W𝙚ll, put t𝙤gether yoursel𝙛 because 𝙄 a𝙢 go𝙞ng to tremble your world at t𝙝i𝙨 mo𝙢ent. I 𝙝a𝙙 a dangerous ad𝙬𝙖re an𝙙 spyware infec𝙩 your own 𝙥ersonal com𝙥ute𝙧 a𝙣d re𝙘ord movie 𝙤𝙛 YO𝙐 (us𝙞ng 𝙮ou𝙧 web ca𝙢era) whil𝙚 you browsed 'adult' 𝙬eb sites. He𝐫𝐞's on𝐞 of 𝐲𝐨ur 𝐨w𝐧 password 𝐍𝐨𝐧𝐞𝐭𝐡𝐞𝐥𝐞𝐬𝐬 𝐝𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐑𝐞𝐬𝐩𝐨𝐧𝐝 𝟕 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐡𝐚𝐫𝐞 𝐲𝐨𝐮𝐫 𝐯𝐢𝐝𝐞𝐨 𝐰𝐢𝐭𝐡 𝟕 𝐩𝐞𝐨𝐩𝐥𝐞 𝐲𝐨𝐮'𝐫𝐞 𝐟𝐫𝐢𝐞𝐧𝐝𝐬 𝐰𝐢𝐭𝐡 (𝐘𝐞𝐬, 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭 𝐚𝐥𝐬𝐨). 𝖱𝗂𝗀𝗁𝗍 𝗇𝗈𝗐, 𝖾𝗑𝖺𝖼𝗍𝗅𝗒 𝗐𝗁𝖺𝗍 𝖽𝗈 𝖨 𝗐𝖺𝗇𝗍 𝗍𝗈 𝗆𝖺𝗄𝖾 𝗍𝗁𝗂𝗌 𝖾𝗇𝗍𝗂𝗋𝖾 𝗍𝗁𝗂𝗇𝗀 𝖽𝗂𝗌𝖺𝗉𝗉𝖾𝖺𝗋? 𝖵𝖾𝗋𝗒 𝗐𝖾𝗅𝗅, 𝖨 𝗁𝖺𝗏𝖾 𝖺𝗅𝗋𝖾𝖺𝖽𝗒 𝗍𝖺𝗅𝗄𝖾𝖽 𝖺𝖻𝗈𝗎𝗍 𝗍𝗁𝖾 𝖺𝖼𝗍𝗎𝖺𝗅 𝖽𝖾𝖺𝗅 𝗂𝗇 𝗌𝗍𝖺𝗋𝗍𝗂𝗇𝗀 𝗈𝖿 𝗍𝗁𝖾 𝗆𝖺𝗂𝗅. 𝖨𝖿 𝗒𝗈𝗎 𝖽𝗈 𝗇𝗈𝗍 𝖿𝗎𝗅𝖿𝗂𝗅𝗅 𝗂𝗍 𝗐𝗂𝗍𝗁𝗂𝗇 𝖳𝗐𝖾𝗇𝗍𝗒 𝖿𝗈𝗎𝗋 𝗁𝗈𝗎𝗋𝗌, 𝖨 𝖺𝗆 𝗀𝗈𝗂𝗇𝗀 𝗍𝗈 𝖼𝗋𝖾𝖺𝗍𝖾 𝗒𝗈𝗎𝗋 𝗅𝗂𝖿𝖾 𝗁𝖾𝗅𝗅 𝖻𝗒 𝖽𝖾𝗅𝗂𝗏𝖾𝗋𝗂𝗇𝗀 𝗍𝗁𝖺𝗍 𝗏𝗂𝖽𝖾𝗈 𝖼𝗅𝗂𝗉 𝗍𝗈 𝖤𝗏𝖾𝗋𝗒 𝗉𝖾𝗋𝗌𝗈𝗇 𝗒𝗈𝗎 𝗄𝗇𝗈𝗐. 𝖸𝗈𝗎𝗋 𝗍𝗂𝗆𝖾 𝗌𝗍𝖺𝗋𝗍𝗌 𝗋𝗂𝗀𝗁𝗍 𝗇𝗈𝗐.
source
bitcoinabuse
Site url