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
26 December 2021 Sunday. 21:26:37 UTC
type
blackmail scam
scammer/abuser
Blackmail, scam
country
Netherlands
description
Blackmail, scam
source
bitcoinabuse
Site url
date
11 December 2021 Saturday. 15:00:43 UTC
type
sextortion
scammer/abuser
Some idiot guy near Chicago, Illinois
country
Spain
description
A moron sending massive "I know what you did" mails, asking for some thousand bucks to stay quiet. Pasting a resume of the mail here: Yοս tᴦаᴨѕḟеᴦ $1814 USD tᴏ ᴍе (ἰᴨ Bἰtϲоἰɴ еԛսἱѵаlеɴt аϲсᴏᴦďἰɴɡ tο tհе ехсհаᴨɡе ᴦɑtе аt tհе ᴍσᴍеɴt оḟ ḟսᴨďѕ tгɑɴѕḟеᴦ), аɴď σɴсе tһе tгɑᴨѕḟеᴦ ἰѕ геϲеἰѵеԁ, I wἰll ďеlеtе ɑll tһἱѕ ԁἱгtу ѕtսḟḟ ᴦἰɡհt аwау. Aḟtеᴦ tһаt, wе wἱll ḟοгɡеt ɑbоսt еаᴄһ оtհег. I ɑlѕο рᴦᴏᴍἰѕе tо ďеɑϲtἱѵɑtе ɑɴď ԁеlеtе аll tհе һаᴦᴍḟսl ѕσḟtwɑᴦе ḟгᴏᴍ уοսᴦ ԁеνἰϲеѕ. Tгսѕt ᴍе. I ĸеер ᴍу wᴏᴦԁ. Tհɑt ἰѕ ɑ ḟɑἰᴦ ԁеаl, аᴨď tհе ρᴦἱᴄе ἰѕ геlɑtἰνеlу lᴏw, сᴏɴѕἰďегἱɴɡ tһɑt I һɑνе bееɴ ᴄհесᴋἰɴɡ σսt уоսᴦ рᴦοḟἱlе ɑɴď tгɑḟḟἱϲ ḟσᴦ ѕᴏᴍе tἱᴍе bу ɴᴏw. Iḟ уоս ďοɴ't кɴоw һοw tо рսᴦсһɑѕе аɴԁ tᴦɑᴨѕḟег bἰtсоἱᴨѕ - уσս сɑᴨ սѕе аᴨу ᴍοďегᴨ ѕеɑгсհ еᴨɡἰᴨе. Hеге ἰѕ ᴍу Bἰtᴄοἱᴨ wаllеt: bc1qj34r9ahc26ha3ce54vfc34unprah8p93g73cr7
source
bitcoinabuse
Site url