Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qjvjhpnfh296kev257skyul6adkxxe9rnxxaz0z
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 21:30:46 UTC
type
sextortion
scammer/abuser
Ase Anfinrud, [email protected]
country
Brazil
description
Extortion through passwords
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 14:09:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I'm aware, XX, is your password. I need your complete attention for the coming 24 hours, or I will make sure you that you live out of embarrassment for the rest of your life span. I know all the things regarding you. Your present fb contact list, phone contacts along with all the digital activity on your computer from previous 138 days. Consisting of, your self pleasure video, which brings me to the primary reason why I am composing this specific e-mail to you. Will you be able to look into anyone's eyes again after it? I question that... Buy $ 2000 in bitcoin and send it to the below address: bc1qjvjhpnfh296kev257skyul6adkxxe9rnxxaz0z (If you do not understand how, lookup how to purchase bitcoin. Do not waste my important time) If you send out this 'donation' (let's call this that?). You have got 1 day to do so. Your time starts as quickly you read this e mail. I have got an one of a kind code that will notify me as soon as you read this email therefore don't try to play smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 13:21:42 UTC
type
ransomware
scammer/abuser
Yance Hardacre <[email protected]>
country
Canada
description
I am aware, xxxxxxxxxxxxx, is your pass word. I require your complete attention for the up coming 24 hrs, or I will make sure you that you live out of shame for the rest of your life span. Hey, you do not know me. However I know every thing regarding you. Your entire facebook contact list, mobile phone contacts and all the digital activity in your computer from previous 185 days. Including, your self pleasure video footage, which brings me to the primary reason why I 'm writing this mail to you. Well the previous time you went to see the porn material webpages, my spyware was triggered in your pc which ended up recording a beautiful video footage of your masturbation play simply by triggering your web cam. (you got a unquestionably unusual preference btw lol) I have the entire recording. In the case you think I 'm messing around, just reply proof and I will be forwarding the particular recording randomly to 6 people you recognize. ......
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:38:36 UTC
type
ransomware
scammer/abuser
Email was from a [email protected]
country
United States
description
I received an email saying I need your full attention for the up coming 24 hrs, or I may make sure you that you live out of shame for the rest of your life span. Hi, you don't know me personally. Yet I know nearly anything concerning you. Your personal fb contact list, mobile phone contacts as well as all the online activity in your computer from past 191 days. And this includes, your masturbation video footage, which brings me to the primary motive why I am composing this specific mail to you. Then they threatened to send nude photos of me to everyone I know unless I send $2000 of bitcoin to this address
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:26:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
I'm aware, kimberly12, is your password. I require your full attention for the coming Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hi, you do not know me personally. Yet I know a lot of things regarding you. Your personal fb contact list, phone contacts along with all the virtual activity in your computer from previous 147 days. Which includes, your masturbation video clips, which brings me to the main motive why I am composing this mail to you. Well the last time you went to see the porn webpages, my spyware was activated in your computer system which ended up saving a beautiful video of your self pleasure act simply by triggering your webcam. (you got a tremendously unusual preference by the way lmao) I have got the full recording. If you feel I 'm playing around, just reply proof and I will be forwarding the particular recording randomly to 3 people you know
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:23:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
I do know, xxxxx, is your password. I require your 100% attention for the the next Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your life. Hello there, you don't know me. But I know every thing concerning you. Your facebook contact list, smartphone contacts as well as all the digital activity in your computer from past 121 days. Which includes, your masturbation video clips, which brings me to the primary motive why I am crafting this particular e mail to you. Well the last time you visited the adult material websites, my spyware ended up being triggered inside your computer system which ended up saving a eye-catching video footage of your self pleasure act simply by triggering your web cam. (you got a seriously strange taste btw lol)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:59:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
Luxembourg
description
I want to make you a 1 time, non negotiable offer. Buy $ 2000 in bitcoin and send it to the below address: b***c1qjvjhpnfh296kev257skyul6adkxxe9rnxxaz0z [CASE sensitive, copy & 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 'donation' (we will call this that?). Immediately after that, I will disappear and never ever get in touch with you again. I will erase everything I've got about you. You may continue living your current regular day to day lifestyle with no stress. You've got 1 day to do so. Your time starts off as soon you check out this mail. I have got an unique code that will inform me once you go through this email so don't attempt to play smart
source
bitcoinabuse
Site url