Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qqygzh9xh2c8w65juch6vx20venfqrsedahsau9
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 19:04:46 UTC
type
sextortion
scammer/abuser
Octavia Linscott
country
Mexico
description
Says that has a private video and that will share it with all my fb contacts if I don’t buy her 2000 bitcoins
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:06:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Trying to get me to buy bitcoins
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:19:08 UTC
type
sextortion
scammer/abuser
Rafe Koutrakis <[email protected]>
country
United Kingdom
description
Transfer $1000 in bitcoin to the below address (remove***from it): bc1***qqygzh9xh2c8w65juch6vx20venfqrsedahsau9 You may well be asking yourself why the hell would you do that? Very well, prepare yourself because I am going to shake your entire world at this moment. I had a unsafe adware and spyware infect your pc and also record video clip of YOU (using your cam) while you browsed 'adult' web sites.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:45:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Extortion providing an old password and threatening to send adult videos to email contacts.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:10:26 UTC
type
sextortion
scammer/abuser
Gustav Bourke <[email protected]
country
Netherlands
description
Transfer $1000 in bitcoin to the down below address (remove***from it): bc1***qqygzh9xh2c8w65juch6vx20venfqrsedahsau9 You may be thinking why the hell would you do that? Well, put together yourself simply because I am going to shake your world at this moment. I had a harmful spyware infect your own pc and also record video clip of YOU (using your web cam) while you browsed 'adult' sites. Here's one of your pass word :####### (was an old password) Nonetheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, We have access to your address book also). Right now, what do I want to get this to entire thing fade away? Well, I have already talked about the deal in beginning of the email. If you do not fulfill it within Twenty four hrs, I most certainly will make your life horrible by delivering that video clip to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:09:18 UTC
type
sextortion
scammer/abuser
Guthrey Rands
country
United States
description
Emailed me and told me there is malware on my computer that turned on my webcam unknowingly when i visited adult websites. he threatened to release the footage to my contacts if i didn't sent him $2000 in bitcoin.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:53:13 UTC
type
blackmail scam
scammer/abuser
Octavia Linscott
country
United States
description
Transfer $1000 in btc to the down below address (remove***from it): bc1***qqygzh9xh2c8w65juch6vx20venfqrsedahsau9 You might be questioning why the hell would you do that? Very well, put together yourself due to the fact I am going to move your world today. I had a serious malware infect your own personal computer as well as record movie of YOU (using your webcam) when you looked at 'adult' websites. Here's one of your security password**** Nonetheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, We have access to your contact list also). Now, exactly what do I want to make this entire thing fade away? Well, I have already described the deal in beginning of the e mail. If you dont fulfill it within 24 hrs, I'm going to make your life hell by mailing that video to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:43:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
Received the following email message: Send $1000 in btc to the underneath address (remove***from it): bc1***qqygzh9xh2c8w65juch6vx20venfqrsedahsau9 You might be wondering why the heck would you do that? Well, prepare yourself simply because I am going to shake your entire world now. I had a hazardous adware and spyware infect your laptop and record movie of YOU (using your web camera) whilst you browsed 'adult' sites. Here's one of your own security password *********** Nonetheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I have access to your contact list as well). At this moment, what do I want to make this entire thing vanish? Very well, I have already pointed out the offer in starting of the email message. If you dont fulfill it within Twenty four hours, I most certainly will create your life terrible by mailing that video to Everybody you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:20:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Portugal
description
Asked me for about 3500 USD on bitcoin other wise would spread info about me
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:33:35 UTC
type
other
scammer/abuser
[email protected]
country
Oman
description
bc1***q2mjpnn5q8epmrnguchlr502nkrmgfgap5f6d3x Asks to use this bitcoin to use
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:25:33 UTC
type
ransomware
scammer/abuser
Keeley Egan <[email protected]>
country
United States
description
Sending out the following email: 𝓢e𝓷d $1000 𝓲n b𝓽c 𝓽o t𝓱e 𝓾𝓷𝓭𝓮𝓻 𝓪𝓭d𝓻𝓮s𝓼: bc1***qqygzh9xh2c8w65juch6vx20venfqrsedahsau9 𝘊𝘈𝘚𝘌-𝘚𝘌𝘕𝘚𝘐𝘛𝘐𝘝𝘌𝘚𝘰 𝘤𝘰𝘱𝘺 & 𝘱𝘢𝘴𝘵𝘦 𝘪𝘵, 𝘢𝘯𝘥 𝘵𝘢𝘬𝘦 𝘢𝘸𝘢𝘺 *** 𝘧𝘳𝘰𝘮 𝘪𝘵 Yo𝗎 𝗆ay be asking y𝗈urse𝗅f why the hell would you do that? W𝖾ll, pre𝗉a𝗋e your𝗌elf beca𝗎s𝖾 I am 𝗀𝗈𝗂ng to move you𝗋 e𝗇tire world 𝖺t th𝗂𝗌 𝗆𝗈me𝗇t. I had a threatening viru𝗌es infect your 𝗅aptop or 𝖼𝗈m𝗉uter as well as reco𝗋d vid𝖾o o𝖿 𝖸OU (using your web ca𝗆) whe𝗇 you 𝗅ooked 𝖺t 'adult' webs𝗂tes. Here's o𝖓e of your pass𝖜or𝖉s: ------------------- Nevert𝗵ele𝘀s don'𝘁 beli𝗲𝘃e 𝗺e? Respon𝗱 7 and 𝗜 will 𝗯e rand𝗼ml𝘆 shar𝗲 your video c𝗹ip wit𝗵 7 p𝗲ople yo𝘂're 𝗳𝗿i𝗲n𝗱𝘀 wit𝗵 (Yes, We've acc𝗲s𝘀 to your add𝗿𝗲𝘀s bo𝗼k a𝘀 well). Tod𝒂𝒚, 𝒘𝒉at 𝒄𝒂n 𝑰 w𝒂𝒏t t𝒐 make this wh𝒐𝒍e thing g𝒐 away? W𝒆𝒍l, 𝑰 hav𝒆 already 𝒅es𝒄ribed the actua𝒍 de𝒂l in 𝒃𝒆𝒈𝒊n𝒏𝒊ng of 𝒕he e ma𝒊l. I𝒇 y𝒐𝒖 don𝒕 𝒇u𝒍𝒇ill 𝒊t wit𝒉in 𝑻wenty-𝒇𝒐ur h𝒓s, 𝑰 am going to c𝒓eat𝒆 your l𝒊fe a ni𝒈𝒉tm𝒂𝒓e by ma𝒊l𝒊n𝒈 that 𝒗ideo 𝒄li𝒑 t𝒐 Ever𝒚on𝒆 𝒚ou k𝒏o𝒘. Yo𝒖r t𝒊𝒎e 𝒇ra𝒎e s𝒕𝒂r𝒕s no𝒘.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:42:39 UTC
type
sextortion
scammer/abuser
Sayer Chuang
country
India
description
Asking to pay 1000$ if not heeded to advise . He has some old passwor which he uses
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:05:52 UTC
type
blackmail scam
scammer/abuser
Sayer Chuang
country
United States
description
Sent from [email protected] 𝐈 𝐤𝐧𝐨𝐰 𝐚𝐥𝐦𝐨𝐬𝐭 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤 𝐨𝐫 𝐦𝐲𝐬𝐩𝐚𝐜𝐞 𝐠𝐞𝐭 𝐢𝐧 𝐭𝐨𝐮𝐜𝐡 𝐰𝐢𝐭𝐡 𝐜𝐨𝐥𝐥𝐞𝐜𝐭𝐢𝐨𝐧, 𝐩𝐡𝐨𝐧𝐞 𝐚𝐬𝐬𝐨𝐜𝐢𝐚𝐭𝐞𝐬, 𝐲𝐨𝐮𝐫 𝐩𝐚𝐬𝐬 𝐰𝐨𝐫𝐝 a𝐧𝐝 𝐚𝐥𝐥 𝐬𝐨𝐫𝐭𝐬 𝐨𝐟 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐚𝐬𝐭 𝟏𝟕𝟐 𝐭𝐢𝐦𝐞. 𝐖𝐡𝐢𝐜𝐡 𝐢𝐧𝐜𝐥𝐮𝐝𝐞𝐬, 𝐲𝐨𝐮𝐫 𝐟𝐮𝐧 𝐭𝐢𝐦𝐞, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐤𝐞𝐲 𝐫𝐞𝐚𝐬𝐨𝐧 𝐰𝐡𝐲 𝐈 𝐚𝐦 𝐣𝐮𝐬𝐭 𝐰𝐫𝐢𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞 𝐦𝐚𝐢𝐥 𝐟𝐨𝐫 𝐲𝐨𝐮. 𝐏𝐫𝐨𝐩𝐞𝐫𝐥𝐲 𝐭𝐡𝐞 𝐟𝐢𝐧𝐚𝐥 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐟𝐫𝐞𝐪𝐮𝐞𝐧𝐭𝐞𝐝 𝐭𝐡𝐞 𝐚𝐝𝐮𝐥𝐭 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐦𝐚𝐥𝐢𝐜𝐢𝐨𝐮𝐬 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐰𝐚𝐬 𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐞𝐝 𝐢𝐧𝐬𝐢𝐝𝐞 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐰𝐨𝐮𝐧𝐝 𝐮𝐩 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐚 𝐛𝐞𝐚𝐮𝐭𝐢𝐟𝐮𝐥 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐫𝐞𝐬𝐩𝐞𝐜𝐭𝐢𝐯𝐞 𝐭𝐚𝐤𝐞 𝐚𝐜𝐭𝐢𝐨𝐧, 𝐛𝐲 𝐟𝐥𝐢𝐩𝐩𝐢𝐧𝐠 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛𝐜𝐚𝐦. 𝐈𝐭 𝐜𝐨𝐮𝐥𝐝 𝐛𝐞 𝐲𝐨𝐮𝐫 𝐛𝐮𝐝𝐝𝐲, 𝐜𝐨 𝐬𝐭𝐚𝐟𝐟, 𝐬𝐮𝐩𝐞𝐫𝐯𝐢𝐬𝐨𝐫, 𝐦𝐨𝐭𝐡𝐞𝐫𝐬 𝐚𝐧𝐝 𝐟𝐚𝐭𝐡𝐞𝐫𝐬 (𝐈 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰! 𝐌𝐲 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐰𝐢𝐥𝐥 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐨𝐩𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝟏𝟎 𝐚𝐬𝐬𝐨𝐜𝐢𝐚𝐭𝐞𝐬). 𝐈 𝐰𝐢𝐬𝐡 𝐭𝐨 𝐠𝐞𝐭 𝐲𝐨𝐮 𝐭𝐨 𝐚 𝟏 𝐭𝐢𝐦𝐞, 𝐧𝐨𝐧 𝐟𝐥𝐞𝐱𝐢𝐛𝐥𝐞 𝐩𝐫𝐨𝐯𝐢𝐝𝐞. 𝐏𝐮𝐫𝐜𝐡𝐚𝐬𝐞 .𝟑 (𝐀𝐫𝐨𝐮𝐧𝐝 $𝟐𝟎𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐨𝐮𝐭 𝐢𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐮𝐧𝐝𝐞𝐫 𝐬𝐭𝐫𝐞𝐞𝐭 𝐚𝐝𝐝𝐫𝐞𝐬𝐬: bc1***qqygzh9xh2c8w65juch6vx20venfqrsedahsau9 𝐜𝐚𝐬𝐞 𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞, 𝐜𝐨𝐩𝐲 & 𝐦𝐢𝐱𝐭𝐮𝐫𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐚𝐰𝐚𝐲 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬
source
bitcoinabuse
Site url