Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qt8hwqah069w8vf38ytzvvtkp8t4gnccu258tah
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 17:30:15 UTC
type
blackmail scam
scammer/abuser
Quintana Markham <[email protected]>
country
Brazil
description
Blackmail Scam "I am aware, , is your password. I need your total attention for the the next Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your existence. Hey, you do not know me personally. Yet I know every thing regarding you. Your current facebook contact list, mobile phone contacts and all the digital activity on your computer from previous 175 days. Which includes, your masturbation video, which brings me to the primary motive why I am crafting this e mail to you. "
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:42:58 UTC
type
sextortion
scammer/abuser
Some email which I am sure is spoofed.
country
United States
description
Claim to have some video of mine. Want bitcoin in return to erase. I wish I can get hold of that person. Will make sure cops make some video with him/ her. Is there any way to get the location of the person? This is the reason I feel virtual currency should be illegal.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:44:45 UTC
type
blackmail scam
scammer/abuser
Quintin Preucel [email protected]
country
Singapore
description
Hello there, you don't know me personally. But I know pretty much everything concerning you. Your entire fb contact list, phone contacts plus all the online activity in your computer from previous 117 days. Which includes, your masturbation video, which brings me to the main reason why I am writing this email to you. Well the previous time you went to the adult porn web sites, my spyware ended up being triggered in your pc which ended up documenting a beautiful video footage of your masturbation play simply by activating your web camera. I have got the whole recording. If perhaps you feel I 'm playing around, simply reply proof and I will be forwarding the recording randomly to 9 people you recognize. I'm going to make you a 1 time, non negotiable offer. Buy USD 2000 in bitcoin and send it to the below address: bc1***qt8hwqah069w8vf38ytzvvtkp8t4gnccu258tah [CASE sensitive so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:32:15 UTC
type
sextortion
scammer/abuser
Frances Bunk <[email protected]>
country
France
description
I need your 100% attention for the up coming 24 hours, or I will make sure you that you live out of guilt for the rest of your existence. You don't know me. But I know pretty much everything concerning you. All of your facebook contact list, mobile phone contacts plus all the online activity on your computer from past 165 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am crafting this specific email to you. Well the last time you went to the porn material websites, my malware ended up being activated in your computer system which ended up recording a lovely video footage of your self pleasure play simply by triggering your cam. I own the full recording. If perhaps you think I am fooling around, just reply proof and I will be forwarding the recording randomly to 9 people.I'm going to make you a one time, non negotiable offer. Get USD 2000 in bitcoin and send it on the down below address: bc1qt8hwqah069w8vf38ytzvvtkp8t4gnccu258tah
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:48:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
I know, ************, is your pass word. I need your total attention for the coming Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your lifetime. Including, your masturbation video clips, which brings me to the primary motive why I 'm writing this e-mail to you. Well the previous time you went to see the sexually graphic online sites, my spyware ended up being activated inside your computer system which ended up shooting a eye-catching video footage of your self pleasure play simply by activating your web camera. I have got the complete recording. Just in case you feel I am fooling around, just reply proof and I will be forwarding the recording randomly to 12 people you recognize. Buy $ 2000 in bitcoin and send it to the below address: bc1***qt8hwqah069w8vf38ytzvvtkp8t4gnccu258tah [case-SENSITIVE, copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url