Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qfcav3ff5n7fwmm62qj8pzvguamux6m4x43quqg
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2020 Wednesday. 07:32:36 UTC
type
sextortion
scammer/abuser
Margi Fidler <[email protected]>
country
Thailand
description
Transfer $1000 in btc to the down below address (remove***from it): bc1***qfcav3ff5n7fwmm62qj8pzvguamux6m4x43quqg You could be thinking why the heck would you do that? Very well, prepare yourself because I am going to move your world at this moment. I had a unsafe adware and spyware infect your personal computer and also record video clip of YOU (using your webcam) when you browsed 'adult' web sites. Here is one of your pass word *** Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, I have got access to your contact list as well). At this moment, what can I want to make this entire thing go away? Well, I have already mentioned the deal in beginning of the email message. Should you not fulfill it within 24 hrs, I am going to create your life terrible by sending that video to Everybody you know. Your time starts now.
source
bitcoinabuse
Site url
date
22 April 2020 Wednesday. 05:59:25 UTC
type
sextortion
scammer/abuser
Burk Das
country
Australia
description
Threat to transfer $2000 dollar Bitcoin
source
bitcoinabuse
Site url
date
21 April 2020 Tuesday. 09:38:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Belgium
description
He wants $3500 in 24hrs or he wil eens video's to every one i know
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 17:09:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
sent me a mail threatening my life and posting my videos on web.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:39:46 UTC
type
sextortion
scammer/abuser
[email protected] Doesn't mention tool or technique
country
United States
description
Wants $1000 in bitcoin in 24 hours or s/he will send a webcam video of me browsing 'adult' sites to all my contacts. Broken english and very threatening "I will create your life nightmare and..." Has one of my old user name and password.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:21:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
Switzerland
description
Send $1000 in btc to the beneath address (remove***from it): bc1***qfcav3ff5n7fwmm62qj8pzvguamux6m4x43quqg You might be questioning why the hell would you do that? Well, put together yourself simply because I am going to tremble your world today. I had a threatening malware infect your own laptop or computer as well as record movie of YOU (using your webcam) whilst you browsed 'adult' web sites. Here is one of your own password 123456789 Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your address book also). Right now, exactly what do I want to get this to entire thing fade away? Well, I have already described the deal in starting of the email. If you do not fulfill it within Twenty four hours, I'm going to make your life horrible by mailing that video to Everybody you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:26:08 UTC
type
blackmail scam
scammer/abuser
Irita Hawkes
country
United Kingdom
description
𝐖𝐞𝐥𝐥 𝐭𝐡𝐞 𝐋𝐚𝐬𝐭 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐬𝐭𝐨𝐩𝐩𝐞𝐝 𝐚𝐭 𝐭𝐡𝐞 𝐦𝐚𝐭𝐮𝐫𝐞 𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐯𝐢𝐫𝐮𝐬𝐞𝐬 𝐰𝐚𝐬 𝐢𝐧𝐝𝐮𝐜𝐞𝐝 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐛𝐞𝐢𝐧𝐠 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐚𝐧 𝐚𝐭𝐭𝐫𝐚𝐜𝐭𝐢𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐚𝐜𝐭, 𝐛𝐲 𝐟𝐥𝐢𝐩𝐩𝐢𝐧𝐠 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦𝐞𝐫𝐚 (𝐲𝐨𝐮 𝐚𝐜𝐪𝐮𝐢𝐫𝐞𝐝 𝐚𝐧 𝐞𝐱𝐭𝐫𝐞𝐦𝐞𝐥𝐲 𝐨𝐝𝐝 𝐬𝐭𝐲𝐥𝐞 𝐛𝐭𝐰 𝐡𝐚𝐡𝐚) 𝐈 𝐰𝐨𝐮𝐥𝐝 𝐥𝐢𝐤𝐞 𝐭𝐨 𝐜𝐚&#𝟖𝟐𝟎𝟑;&#𝟖𝟐𝟎𝟑;𝐮𝐬𝐞 𝐲𝐨𝐮 𝐭𝐨 𝐚&#𝟖𝟐𝟎𝟑;&#𝟖𝟐𝟎𝟑; 𝐨𝐧𝐞 𝐭𝐢𝐦𝐞, 𝐧𝐨𝐧 𝐟𝐥𝐞𝐱𝐢𝐛𝐥𝐞 𝐨𝐟𝐟𝐞𝐫. 𝐆𝐞𝐭 .𝟑 (𝐀𝐥𝐥 𝐚&#𝟖𝟐𝟎𝟑;&#𝟖𝟐𝟎𝟑;&#𝟖𝟐𝟎𝟑;𝐫𝐨𝐮𝐧𝐝 $𝟐𝟎𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚&#𝟖𝟐𝟎𝟑;&#𝟖𝟐𝟎𝟑;𝐧𝐝 𝐬𝐞𝐧𝐝 𝐢𝐭 𝐨𝐧 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚&#𝟖𝟐𝟎𝟑;&#𝟖𝟐𝟎𝟑;𝐝𝐝𝐫𝐞𝐬𝐬:
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:10:48 UTC
type
sextortion
scammer/abuser
Veronique Badwey <[email protected]>
country
Indonesia
description
Asking for $1000 before "my clip" is released. Email sent to my g***l.com acct and claimed to have my password. Question to BITCOIN: How easy is it for BITCOIN to coordinate with this acct number and shut it down?
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:20:00 UTC
type
sextortion
scammer/abuser
Veronique Badwey <[email protected]>
country
South Africa
description
Send $1000 in bitcoin to the following address (remove***from it): bc1***qfcav3ff5n7fwmm62qj8pzvguamux6m4x43quqg You may be thinking why the hell would you do that? Well, prepare yourself simply because I am going to tremble your world at this moment. I had a unsafe adware and spyware infect your own computer and also record video clip of YOU (using your web camera) when you looked at 'adult' web sites. Here's one of your own password E250610118 Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, I've access to your address book too). Currently, what can I want to make this entire thing go away? Very well, I have already pointed out the actual deal in starting of the e mail. Should you not fulfill it within 24 hours, I most certainly will create your life a nightmare by delivering that video clip to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:12:26 UTC
type
sextortion
scammer/abuser
Andrei Tolve
country
United States
description
Send $1000 in bitcoin to the listed below address (remove***from it): bc1***qfcav3ff5n7fwmm62qj8pzvguamux6m4x43quqg You could be asking yourself why the heck would you do that? Well, put together yourself due to the fact I am going to tremble your world at this moment. I had a hazardous spyware and adware infect your own personal computer and record movie of YOU (using your web camera) while you looked at 'adult' sites. This is one of your pass word *** Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I've access to your contact list as well). At this point, exactly what do I want to make this whole thing disappear? Very well, I have already pointed out the actual deal in beginning of the message. If you do not fulfill it within Twenty-four hrs, I will create your life a nightmare by delivering that video to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url