Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qfgdmyhgj0xpxggt6cdqz79up4a8zcexr370rln
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 08:26:52 UTC
type
blackmail scam
scammer/abuser
Nettie krone
country
Turkey
description
asking for $2000 in bitcoin to be sent to the adresi asker for
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:51:44 UTC
type
ransomware
scammer/abuser
Dukie Zane - [email protected]
country
Canada
description
threat to send self images to contacts list if bitcoin not provided in 24 hrs...Dirt Bag Goat Fkrs...How Does Microsoft or Others not Have This Stuff Under Control after This Many Years.....
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:41:21 UTC
type
blackmail scam
scammer/abuser
Leta Baird [email protected]
country
France
description
Pay $1000 in btc to the underneath address (remove***from it): bc1***qfgdmyhgj0xpxggt6cdqz79up4a8zcexr370rln You may be asking yourself why the hell would you do that? Very well, put together yourself because I am going to tremble your world today. I had a hazardous viruses infect your laptop and record movie of YOU (using your web cam) when you browsed 'adult' web sites. Here is one of your security password *** (here is the password) Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, We have access to your address book as well). Now, what do I want to get this to entire thing fade away? Well, I have already pointed out the deal in beginning of the e mail. Should you not fulfill it within Twenty-four hrs, I'll create your life hell by sending that video to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:26:38 UTC
type
ransomware
scammer/abuser
Crothoen Mathurin
country
Brazil
description
O mesmo mandando e-mail informando que tem um vídeo íntimo meu e ira passar para membros de minha família. E ameaça se não depositar na conta Bitcoin dela 2000 $ ira enviar o vídeo para três membros de monja família e fará eu ter uma vergonha eterna.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:53:01 UTC
type
ransomware
scammer/abuser
[email protected]
country
Belgium
description
Transfer $1000 in btc to the following address (remove***from it): bc1***qfgdmyhgj0xpxggt6cdqz79up4a8zcexr370rln You may well be wondering why the heck would you do that? Very well, prepare yourself because I am going to shake your world at this moment. I had a hazardous malware infect your computer system and record video of YOU (using your web camera) when you looked at 'adult' websites. Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I've access to your address book also). Right now, what do I want to make this whole thing disappear? Very well, I have already talked about the offer in starting of the e-mail. If you dont fulfill it within Twenty-four hrs, I'm going to create your life terrible by sending that video to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:46:26 UTC
type
sextortion
scammer/abuser
Ardisj Swift <[email protected]>
country
France
description
Pay $1000 in btc to the underneath address (remove***from it): bc1***qfgdmyhgj0xpxggt6cdqz79up4a8zcexr370rln You could be wondering why the hell would you do that? Well, put together yourself due to the fact I am going to shake your entire world now. I had a dangerous adware infect your laptop or computer and record video clip of YOU (using your webcam) while you browsed 'adult' websites. Here's one of your own code *** Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, I've got access to your contact list as well). Right now, what do I want to make this entire thing fade away? Very well, I have already mentioned the particular deal in beginning of the message. Should you not fulfill it within Twenty-four hours, I'll create your life horrible by mailing that video to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:04:43 UTC
type
ransomware
scammer/abuser
Axe Shuman <[email protected]>
country
United Kingdom
description
An eMail asking to transfer $1000 bitcoin. The sender says he has an access to email account showing the username and password and access to the contact list.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:58:47 UTC
type
sextortion
scammer/abuser
Nettie Krone [email protected]
country
United States
description
Pay $1000 in btc to the following address (remove***from it): bc1***qfgdmyhgj0xpxggt6cdqz79up4a8zcexr370rln You might be questioning why the heck would you do that? Very well, prepare yourself due to the fact I am going to shake your world today. I had a hazardous spyware infect your pc and also record video clip of YOU (using your web cam) when you browsed 'adult' websites. Here's one of your own password **** Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I have access to your contact list also). At this moment, exactly what do I want to make this entire thing disappear? Very well, I have already talked about the deal in beginning of the email. If you dont fulfill it within Twenty-four hrs, I'll create your life terrible by delivering that video to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:09:28 UTC
type
ransomware
scammer/abuser
Carolan Balshaw <[email protected]>
country
Canada
description
Pay $1000 in bitcoin to the beneath address (remove***from it): bc1***qfgdmyhgj0xpxggt6cdqz79up4a8zcexr370rln You could be asking yourself why the hell would you do that? Well, prepare yourself because I am going to shake your entire world at this moment. I had a harmful malware infect your own laptop or computer and also record movie of YOU (using your webcam) whilst you browsed 'adult' web sites. Here is one of your code ######## Still don't believe me? Respond # and I'll be randomly share your video clip with # people you recognize (Yes, I've got access to your address book as well). Today, exactly what do I want to make this entire thing disappear? Very well, I have already pointed out the deal in beginning of the e mail. If you do not fulfill it within 24 hrs, I'll create your life nightmare by sending that video to Everybody you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:29:01 UTC
type
blackmail scam
scammer/abuser
Dukie Zane <[email protected]>
country
United States
description
Transfer $1000 in bitcoin to the below address (remove***from it): bc1***qfgdmyhgj0xpxggt6cdqz79up4a8zcexr370rln You could be asking yourself why the hell would you do that? Very well, prepare yourself simply because I am going to shake your entire world right now. I had a unsafe spyware infect your computer system as well as record video clip of YOU (using your web cam) while you browsed 'adult' web sites. This is one of your own password Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, I have access to your address book also). Currently, what do I want to make this whole thing disappear? Very well, I have already described the offer in beginning of the mail. If you do not fulfill it within 24 hours, I am going to make your life terrible by mailing that video to Every person you know. Your time starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:01:59 UTC
type
blackmail scam
scammer/abuser
"Marchall Dunbar" [email protected]
country
United States
description
Send $1000 in btc to the under address (remove***from it): bc1***qfgdmyhgj0xpxggt6cdqz79up4a8zcexr370rln You could be asking yourself why the hell would you do that? Well, prepare 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 computer system and also record video of YOU (using your web cam) whilst you browsed 'adult' web sites. Here is one of your own password Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I have got access to your address book also). Today, what do I want to make this entire thing vanish? Well, I have already talked about the actual deal in starting of the email. If you dont fulfill it within Twenty-four hrs, I am going to make your life nightmare by sending that video clip to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:53:34 UTC
type
sextortion
scammer/abuser
Hadlee Roudebush
country
Brazil
description
Treating to expose web can videos captured in adults website. I do not access this kind of website, so not my video.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:44:25 UTC
type
ransomware
scammer/abuser
N/A
country
United States
description
recieved ransomware from outlook.com email address
source
bitcoinabuse
Site url