Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qunpj9c059mksrwf392ekwgx05fwyjpdxtj0eq7
Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 17:55:49 UTC
type
sextortion
scammer/abuser
Elton Holtzman
country
Canada
description
Said that installed a malware in the computer and to send him 1000$ in btc, otherwise he would leak video captured on my webcam of me on adult sites
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:39:29 UTC
type
ransomware
scammer/abuser
Dore Rishikof
country
United Kingdom
description
Recieved Email on the 15/04/2020
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:58:34 UTC
type
blackmail scam
scammer/abuser
Winonah Jerkins
country
United States
description
I'm going to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin and send them on the below address: b***c1quqdptd09w7xyafvdqaxfrsvzk6jjedjhdvpnd0 [case-SENSITIVE copy & paste it, and remove *** from it] (If you don't understand how, google how to purchase bitcoin. Do not waste my valuable time)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:48:27 UTC
type
blackmail scam
scammer/abuser
Bernardine Flack <[email protected]>
country
United States
description
Pay $1000 in btc to the below address (remove***from it): bc1***qunpj9c059mksrwf392ekwgx05fwyjpdxtj0eq7 You could be asking yourself why the hell would you do that? Well, prepare yourself due to the fact I am going to shake your world today. I had a hazardous malware infect your own computer system as well as record video clip of YOU (using your webcam) when you looked at 'adult' web sites. This is one of your password __<removed>_______ Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you recognize (Yes, We've access to your address book also). At this point, exactly what do I want to make this whole thing disappear? Very well, I have already mentioned the particular deal in beginning of the email message. If you do not fulfill it within Twenty-four hrs, I am going to create your life terrible by mailing that video to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 14:57:08 UTC
type
sextortion
scammer/abuser
Page Fenske <[email protected]>
country
Canada
description
Send $1000 in btc to the underneath address (remove***from it): bc1***qunpj9c059mksrwf392ekwgx05fwyjpdxtj0eq7 You might be wondering why the hell would you do that? Very well, put together yourself simply because I am going to shake your world now. I had a unsafe spyware infect your own laptop as well as record movie of YOU (using your webcam) while you browsed 'adult' web sites. Here is one of your own security password <*******> Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I've got access to your contact list also). Today, what do I want to make this whole thing go away? Very well, I have already mentioned the offer in beginning of the message. If you do not fulfill it within Twenty four hours, I will create your life terrible by delivering that video to Every person you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:56:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Send $1000 in btc to the beneath address (remove***from it): bc1***qunpj9c059mksrwf392ekwgx05fwyjpdxtj0eq7 You could be asking yourself why the heck would you do that? Very well, put together yourself due to the fact I am going to move your entire world today. I had a serious spyware infect your personal computer and record video of YOU (using your webcam) whilst you looked at 'adult' web sites. This is one of your code : 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 too). Currently, exactly what do I want to make this entire thing fade away? Very well, I have already pointed out the actual offer in starting of the e-mail. If you dont fulfill it within Twenty four hours, I'll create your life hell by delivering that video to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:26:34 UTC
type
ransomware
scammer/abuser
Morganne Barcaroli <[email protected]>
country
South Africa
description
Transfer $1000 in bitcoin to the beneath address (remove***from it): bc1***qunpj9c059mksrwf392ekwgx05fwyjpdxtj0eq7 You might be wondering why the heck would you do that? Well, prepare yourself simply because I am going to shake your entire world right now. I had a threatening adware infect your computer and record video of YOU (using your web cam) whilst you looked at 'adult' sites. Here is one of your own security password timber Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, We have access to your contact list as well). At this point, what do I want to make this whole thing disappear? Very well, I have already described the particular offer in beginning of the mail. If you dont fulfill it within 24 hrs, I'll create your life a nightmare by sending that video clip to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:57:08 UTC
type
blackmail scam
scammer/abuser
Anallese martonotti
country
India
description
Pay $1000 in bitcoin to the listed below address (remove***from it): bc1***q9ztnuaczykl0hhuk657wwu6m87z3netdwmp79g You may well be wondering why the hell would you do that? Well, put together yourself simply because I am going to shake your entire world at this moment. I had a unsafe viruses infect your computer system and record movie of YOU (using your web cam) while you looked at 'adult' web sites. Here's one of your own code *********** Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, I have got access to your contact list too). At this moment, exactly what do I want to get this to entire thing fade away? Very well, I have already pointed out the actual deal in beginning of the e mail. Should you not fulfill it within Twenty-four hrs, I'll create your life terrible by delivering that video to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:29:36 UTC
type
ransomware
scammer/abuser
Anallese martonotti
country
India
description
Demanded of 1000 dollars in bitcoin .
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:39:05 UTC
type
ransomware
scammer/abuser
[email protected]
country
Belgium
description
Sextortion
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:37:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Japan
description
Pay $1000 in btc to the underneath address (remove***from it): bc1***qunpj9c059mksrwf392ekwgx05fwyjpdxtj0eq7 You may well be asking yourself why the heck would you do that? Well, put together yourself because I am going to shake your world today. I had a harmful adware and spyware infect your laptop as well as record movie of YOU (using your web camera) when you looked at 'adult' sites. Here's one of your own security password ******* Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I've access to your contact list too). Today, what can I want to get this to whole thing disappear? Very well, I have already talked about the particular offer in beginning of the email message. Should you not fulfill it within Twenty four hours, I most certainly will make your life horrible by mailing that video to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:30:47 UTC
type
sextortion
scammer/abuser
Waylan Eikenberry <[email protected]>
country
United States
description
Text of message is as follow (personal information has been redacted): "Pay $1000 in btc to the following address (remove***from it): bc1***qunpj9c059mksrwf392ekwgx05fwyjpdxtj0eq7 You may well be asking yourself why the heck would you do that? Very well, put together yourself simply because I am going to move your world today. I had a harmful spyware infect your laptop or computer and record video clip of YOU (using your web cam) while you looked at 'adult' web sites. Here's one of your pass word ********** Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, I have access to your contact list too). At this point, exactly what do I want to make this whole thing disappear? Well, I have already described the actual offer in beginning of the email. If you dont fulfill it within Twenty four hrs, I'll make your life terrible by mailing that video clip to Every person you know. Your time begins now."
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:14:41 UTC
type
blackmail scam
scammer/abuser
Ethe Crescenzi <[email protected]>
country
Australia
description
Has password of previous email. Send $1000 in bitcoin to the under address (remove***from it): bc1***qunpj9c059mksrwf392ekwgx05fwyjpdxtj0eq7 You may well be questioning why the hell would you do that? Very well, prepare yourself due to the fact I am going to tremble your entire world right now. I had a harmful spyware infect your own laptop or computer and record video clip of YOU (using your web cam) when you browsed 'adult' sites. Here's one of your own password gr1ingle Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, I've got access to your address book too).
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 10:35:24 UTC
type
ransomware
scammer/abuser
Dore Rishikof <[email protected]>
country
India
description
Received similar email
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:04:12 UTC
type
ransomware
scammer/abuser
Dore Rishikof <[email protected]>
country
Greece
description
Same happened to me. I received an email with an old password. The email threatened that they would forward an intimate video of me to 13 of my contacts unless I send send them 0.3 bitcoins ($2000) in 24 hours.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:29:09 UTC
type
sextortion
scammer/abuser
Dore Rishikof <[email protected]>
country
Spain
description
Pay 2000€.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:06:58 UTC
type
ransomware
scammer/abuser
Dore Rishikof ([email protected])
country
United States
description
I received an email with an old password that I may have used recently. The email claims that they have an intimate video of me that they will share to 5 of my contacts. They requested I send them 0.3 bitcoins ($2000)
source
bitcoinabuse
Site url