Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 03:21:33 UTC
type
ransomware
scammer/abuser
Sven kurtzman [email protected]
country
United States
description
Ramsomeware wanting 2,000 in bitcoin.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:18:27 UTC
type
sextortion
scammer/abuser
country
United States
description
asking for bitcoin as he's compromised your browser
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 09:56:26 UTC
type
sextortion
scammer/abuser
Sven kurtzman
country
United Kingdom
description
Saying iv done sexual things which obviously isn't true and he going to post it to my family and friends if I don't send money over in the next 19 days he will expose me.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:24:56 UTC
type
sextortion
scammer/abuser
Sven Kurtzman [email protected]
country
United Kingdom
description
XXXXXXXXX - a single amongst yours account 𝘥e𝘵ails. Most certainly, definitely not 𝗆𝖾r𝖾ly We posse𝗌𝗌 your ent𝗂re passw𝗈rds, then aga𝗂n furthermore your Enti𝗋e video footage enga𝗀in𝗀 in ra𝗎nchy things as yo𝗎 𝖺re 𝗒𝗈u access𝖾d that porn internet site (yo𝗎 actually understand which probably o𝗇e lol) In th𝖾 ev𝖾n𝗍 that yours𝖾𝗅f 𝖺s𝗌u𝗆e I'm b𝗅𝗎ffing, repl𝗒 𝖯ro𝗈f th𝖾n I most cer𝗍ainly 𝗐ill 𝖻e p𝖺ss𝗂n𝗀 a𝗅ong that fant𝖺stic digi𝗍al vide𝗈 t𝗈 15 𝗈f your curr𝖾nt random𝗅y selected con𝗍acts (of 𝖼our𝗌e, I act𝗎𝖺lly in addition ha𝗏e acc𝖾ssibilit𝗒 towards your o𝗐n s𝗈cial networ𝗄s in a𝖽𝖽𝗂ti𝗈n to s𝗆artphone 𝖼onnectio𝗇s) I 𝒘on'𝒕 spend my p𝒓ecious tim𝒆 with exp𝒍aining precis𝒆l𝒚 how I po𝒔ses𝒔 this p𝒂rticular spe𝒄ifics with reg𝒂rds to 𝒚ou. 𝑨t th𝒊𝒔 po𝒊nt coming to the particul𝒂r important portio𝒏. What precisely can be your 𝗈𝗉tions?
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 08:13:41 UTC
type
sextortion
scammer/abuser
country
Egypt
description
xxxxx - 𝐨𝐧𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐚𝐦𝐨𝐧𝐠𝐬𝐭 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬. 𝐈𝐧 𝐟𝐚𝐜𝐭, 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐧𝐨𝐭 𝐣𝐮𝐬𝐭 𝐈 𝐭𝐫𝐮𝐥𝐲 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐚𝐜𝐜𝐨𝐮𝐧𝐭 𝐝𝐞𝐭𝐚𝐢𝐥𝐬, 𝐲𝐞𝐭 , 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐲𝐨𝐮𝐫 𝐄𝐧𝐭𝐢𝐫𝐞 𝐯𝐢𝐝𝐞𝐨 𝐜𝐚𝐫𝐫𝐲𝐢𝐧𝐠 𝐨𝐮𝐭 𝐧𝐚𝐬𝐭𝐲 𝐭𝐡𝐢𝐧𝐠𝐬 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐥𝐨𝐨𝐤𝐞𝐝 𝐚𝐭 𝐭𝐡𝐚𝐭 𝐚𝐝𝐮𝐥𝐭 𝐦𝐚𝐭𝐞𝐫𝐢𝐚𝐥 𝐰𝐞𝐛𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐢𝐜𝐡 𝟏 𝐥𝐨𝐥)
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:41:01 UTC
type
blackmail scam
scammer/abuser
country
Australia
description
email sent demanding $2000 in bitcoin to this address or release of information, reported to police
source
bitcoinabuse
Site url