Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 12:05:43 UTC
type
sextortion
scammer/abuser
country
Turkey
description
Pretend to know the password, and taking a video of me while visiting porn website and asking for money
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:27:07 UTC
type
ransomware
scammer/abuser
country
United States
description
Here is the demand made in the email which is identical to one I received yesterday from a different email address: I'm going to make you a 1 time, non negotiable offer. Buy USD 2000 in bitcoin and send it to the below address: b***c1qn70r7dlqwjayq9vjwjeqcmw7x8qf97xmqhulhm [case-SENSITIVE, copy & paste it, and remove *** from it] (If you do not know how, look online how to buy bitcoin. Do not waste my important time) If you send this 'donation' (let's call it that?). After that, I will disappear for good . and under no circumstances make contact with you again. I will delete everything I have in relation to you. You may carry on living your ordinary day to day life with absolutely no concern. You have got 1 day to do so. Your time starts as quickly you check out this e mail. I have an one of a kind program code that will notify me once you go through this e mail therefore do not try to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:14:59 UTC
type
sextortion
scammer/abuser
Carolann Corfas <[email protected]>
country
United States
description
Tried to use old password to extort $2000.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:04:00 UTC
type
sextortion
scammer/abuser
Blancha swain
country
Canada
description
Used old password and tried to get bitcoin email - [email protected]
source
bitcoinabuse
Site url