Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qt6usks3h39lnuz3p57uznm4g50kytrmas287wc
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 May 2020 Saturday. 22:09:20 UTC
type
blackmail scam
scammer/abuser
Stefano Weiskel <[email protected]>
country
South Korea
description
𝗬𝗼𝘂 𝗺𝗮𝘆 𝘄𝗲𝗹𝗹 𝗯𝗲 𝗾𝘂𝗲𝘀𝘁𝗶𝗼𝗻𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝗿𝗲𝗽𝗮𝗿𝗲 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗱𝘂𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗮𝗰𝘁 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗼𝘃𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝘂𝗻𝘀𝗮𝗳𝗲 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗿𝗲𝗰𝗼𝗿𝗱 𝗺𝗼𝘃𝗶𝗲 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝗮𝗺) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱 𝗲𝗹𝗶𝘇𝗮𝗯𝗲𝘁𝗵 𝗡𝗲𝘃𝗲𝗿𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂'𝗿𝗲 𝗳𝗿𝗶𝗲𝗻𝗱𝘀 𝘄𝗶𝘁𝗵 (𝗬𝗲𝘀, 𝗜'𝘃𝗲 𝗴𝗼𝘁 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝗮𝘀 𝘄𝗲𝗹𝗹). 𝗡𝗼𝘄, 𝘄𝗵𝗮𝘁 𝗰𝗮𝗻 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝘄𝗵𝗼𝗹𝗲 𝘁𝗵𝗶𝗻𝗴 𝗳𝗮𝗱𝗲 𝗮𝘄𝗮𝘆? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗽𝗼𝗶𝗻𝘁𝗲𝗱 𝗼𝘂𝘁 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗼𝗳𝗳𝗲𝗿 𝗶𝗻 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲𝗺𝗮𝗶𝗹 𝗺𝗲𝘀𝘀𝗮𝗴𝗲. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆 𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗜'𝗹𝗹 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗻𝗶𝗴𝗵𝘁𝗺𝗮𝗿𝗲 𝗯𝘆 𝘀𝗲𝗻𝗱𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗯𝗼𝗱𝘆 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗻𝗼𝘄. Address may appear as "bc1***qt6usks3h39lnuz3p57uznm4g50kytrmas287wc".
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:07:14 UTC
type
ransomware
scammer/abuser
Millie Millet <[email protected]>
country
Portugal
description
Transfer $1000 in btc to the below address (remove***from it): bc1***qt6usks3h39lnuz3p57uznm4g50kytrmas287wc You might be thinking why the hell would you do that? Very well, prepare yourself because I am going to move your entire world at this moment. I had a unsafe spyware infect your personal computer and also record video of YOU (using your web camera) while you looked at 'adult' sites. Here's one of your own password ******** Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, We've access to your contact list also). Currently, what can I want to get this to whole thing go away? Very well, I have already described the deal in beginning of the email message. If you dont fulfill it within 24 hrs, I'm going to make your life terrible by sending that video to Everyone you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:15:11 UTC
type
sextortion
scammer/abuser
Bertrando Ruan
country
Serbia
description
Transfer $1000 in btc to the below address (remove***from it): bc1***qt6usks3h39lnuz3p57uznm4g50kytrmas287wc You may well be wondering why the heck would you do that? Very well, put together yourself simply because I am going to move your entire world right now. I had a unsafe malware infect your own pc and record video of YOU (using your web cam) when you browsed 'adult' websites. Here's one of your password ********* Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have access to your contact list too). Now, what do I want to make this whole thing go away? Very well, I have already pointed out the deal in beginning of the email. If you do not fulfill it within 24 hrs, I most certainly will make your life horrible by delivering that video to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:12:44 UTC
type
sextortion
scammer/abuser
Andriette Monque <[email protected]>
country
Italy
description
Pay $1000 in btc to the underneath address (remove***from it): bc1***qt6usks3h39lnuz3p57uznm4g50kytrmas287wc You could be questioning why the hell would you do that? Very well, prepare yourself due to the fact I am going to shake your entire world now. I had a dangerous malware infect your computer as well as record video clip of YOU (using your web cam) while you looked at 'adult' websites. ...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:43:23 UTC
type
sextortion
scammer/abuser
Kliment Peligrad <[email protected]>
country
United States
description
Transfer $1000 in btc to the down below address (remove***from it): bc1***q588r6dv0hjajhukdv2jnzj7m9kaklnzwddw0wm You may be wondering why the heck would you do that? Very well, prepare yourself due to the fact I am going to shake your world now. I had a dangerous spyware infect your own computer as well as record movie of YOU (using your web camera) while you browsed 'adult' websites. This is one of your pass word stryker Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you recognize (Yes, I've access to your address book also). Today, what can I want to make this whole thing fade away? Well, I have already mentioned the offer in beginning of the mail. If you dont fulfill it within Twenty-four hrs, I'm going to create your life nightmare by sending that video clip to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:13:40 UTC
type
sextortion
scammer/abuser
Chrisy hahnfeld
country
United Kingdom
description
Hello there, you don't know me. But I know all the things concerning you. Your current facebook contact list, mobile phone contacts and all the digital activity in your computer from previous 126 days. Consisting of, your masturbation video clips, which brings me to the primary motive why I am writing this mail to you. Well the last time you went to see the adult porn web sites, my malware was triggered in your pc which ended up shooting a beautiful video clip of your self pleasure play by triggering your web camera. (you got a seriously strange taste by the way lol) I have got the complete recording. If you feel I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 4 people you're friends with. It may be your friends, co workers, boss, mother and father (I'm not sure! My software program will randomly pick the contact details).
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:39:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Torey Jaworski
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 10:37:39 UTC
type
sextortion
scammer/abuser
Chrisy Hahnfeld <[email protected]>
country
United Kingdom
description
𝑷ay $1000 in bitcoin to the down belo𝒘 a𝒅dress: bc1***qt6usks3h39lnuz3p57uznm4g50kytrmas287wc case S𝙴𝙽SI𝚃IVE, copy & pa𝚜t𝚎 it, and 𝚝ake away *** fro𝚖 thi𝚜 Yo𝗎 may be th𝗂𝗇king wh𝗒 th𝖾 he𝖼k wou𝗅d you do that? V𝖾ry well, prepare 𝗒ourself simply bec𝖺use 𝖨 𝖺m goin𝗀 to shak𝖾 𝗒our 𝖾ntire world at thi𝗌 m𝗈me𝗇t. I had a dang𝖾𝗋𝗈us spywa𝗋e infect your lapto𝗉 and 𝖺ls𝗈 𝗋ecord video of YOU (using your w𝖾b camera) whil𝗌t you browsed 'a𝖽ult' sites.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:48:30 UTC
type
sextortion
scammer/abuser
Valma Barchard <[email protected]>
country
Canada
description
this person asked me to send 0.3 bitcoin ($2000~)
source
bitcoinabuse
Site url