Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qjcze4k33aczhuve3z5l6yh4wpfjexhlrt0qj5e
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 08:06:52 UTC
type
ransomware
scammer/abuser
[email protected]
country
Italy
description
Mohtashami Elmore have sent an email to me last night, saying that I have 24h to make a "special donation" in bitcoin (about 2000 USD) to the following address: bc1***qjcze4k33aczhuve3z5l6yh4wpfjexhlrt0qj5e. He also said that he has recorded the last 148 days of activities and data on my personal computer, and if I don't proceed with the donation he will send personal information to my contacts randomly.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:10:07 UTC
type
ransomware
scammer/abuser
Margareta Angelini <[email protected]>
country
United States
description
Will you be capable to look into anyone's eyes again after it? I question it... However, it does not need to be that way. I'm going to make you a 1 time, non negotiable offer. Get USD 2000 in bitcoin and send them to the down below address: bc1***qwwpdv4plaquyfylvmyp4zyzrdyrlc3nu4s0zsh [CASE SENSITIVE copy and paste it, and remove *** from it] (If you don't understand how, google how to buy bitcoin. Do not waste my precious time) If you send this particular 'donation' (let's call this that?). Right after that, I will disappear for good . and under no circumstances make contact with you again. I will eliminate everything I have about you. You may continue living your regular day to day life with no fear. You've got 24 hours in order to do so. Your time starts off as quickly you go through this e mail. I have an one of a kind program code that will tell me as soon as you read this email so do not try to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:08:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Sent an email demanding bitcoin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:48:44 UTC
type
ransomware
scammer/abuser
Malware
country
United States
description
Request for $2k in bitcoin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:31:05 UTC
type
sextortion
scammer/abuser
Pacorr Tecilla
country
United States
description
It could be your friends, co workers, boss, parents (I don't know! My software will randomly select the contact details). Would you be able to look into anyone's eyes again after it? I question it... However, doesn't necessarily need to be that route. I'm going to make you a 1 time, non negotiable offer. Buy USD 2000 in bitcoin and send them on the below address: bc1***qjcze4k33aczhuve3z5l6yh4wpfjexhlrt0qj5e [CASE-SENSITIVE, copy and paste it, and remove *** from it] (If you don't understand how, google how to purchase bitcoin. Do not waste my precious time) If you send out this particular 'donation' (let's call it that?). Immediately after that, I will disappear and never contact you again. I will eliminate everything I have got concerning you. You may very well keep on living your current regular day to day lifestyle with absolutely no concerns.
source
bitcoinabuse
Site url