Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qf53925da2d9k0r3p3u6yr0gfec5z8g4hgp8zxs
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 April 2020 Friday. 18:26:17 UTC
type
blackmail scam
scammer/abuser
[email protected] Ninnetta Schryer
country
United States
description
I received an email with bitcoin account above if I don’t get a payment I will send your video to all the contacts including relatives coworkers and so forth if I do get paid I will erase the video immediately if you want to have it and reply with yes and I will send your video recording to you five friends
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:37:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
1900 black mail
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 02:26:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
Person has my old password from many years ago and claims to have sensitive video material of me obtained through my webcam. He says he will leak the video to my email and messenger contacts if I don't send 1900$ worth of bitcoin within 24hrs.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:16:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
$1900 to delete a so called split screen video
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:34:06 UTC
type
sextortion
scammer/abuser
Kerwinn schryer
country
Egypt
description
1900 Dollars
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:16:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address. You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
source
bitcoinabuse
Site url