Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qv667ykf9venmmawpkyx854ke2wkwl0hpknn4qm
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 20:14:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Email from someone naming themselves Carrie Bardwell black mailing to release personal videos unless I purchase bitcoins
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:28:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Sends old password, claims to have an intimate video. Threatens to send to contacts list. Likely obtained password from an old leaked database. It's a scam.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:19:39 UTC
type
sextortion
scammer/abuser
Felecia Mendousa <[email protected]
country
Israel
description
Hey, you do not know me. Yet I know nearly anything concerning you. Your entire facebook contact list, smartphone contacts plus all the virtual activity in your computer from past 127 days. And this includes, your self pleasure video clips, which brings me to the main reason why I am writing this particular email to you. Well the previous time you went to the sexually graphic webpages, my spyware was triggered inside your pc which ended up logging a lovely video of your masturbation play simply by activating your cam. (you got a really unusual taste by the way lmao) I own the entire recording. If, perhaps you feel I 'm messing around, simply reply proof and I will be forwarding the particular recording randomly to 6 people you know. Would you be capable to gaze into anyone's eyes again after it? I doubt that... Nonetheless, doesn't necessarily have to be that path.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:14:38 UTC
type
sextortion
scammer/abuser
Rey Khalil
country
Mexico
description
is your pass word.I require your 100% attention for the coming 24 hours, or I will certainly make sure you that you live out of shame for the rest of your life span. Hello there, you do not know me personally. But I know all the things concerning you. All of your facebook contact list, smartphone contacts and all the virtual activity on your computer from past 149 days. I'm going to make you a 1 time, no negotiable offer. Buy $ 2000 in bitcoin and send it on the down below address: b***c1qv667ykf9venmmawpkyx854ke2wkwl0hpknn4qm
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:57:57 UTC
type
blackmail scam
scammer/abuser
Welby Castagnola <[email protected]>
country
United Kingdom
description
Says they have a video of me masturbating to a porn site. They have one of my passwords. They say they have my contact phone no.s and email addresses.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:00:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
It seems that, xxxxxx, is your password. I need your full attention for the coming Twenty-four hours, or I may make sure you that you live out of guilt for the rest of your existence. Hello there, you do not know me personally. However I know nearly anything concerning you. All of your fb contact list, smartphone contacts along with all the online activity in your computer from past 181 days. Including, your masturbation video clips, which brings me to the primary motive why I am writing this specific e-mail to you. Well the last time you went to the adult material web sites, my spyware was activated in your computer which ended up saving a lovely video of your self pleasure act by triggering your webcam. (you got a really odd preference btw lmao) I have got the entire recording. If, perhaps you think I am fooling around, just reply proof and I will be forwarding the particular recording randomly to 6 people
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:07:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Random dude wants 2000$ in btc or he’ll send people videos. Also he says he has my password which is just some weird code I’ve never seen lmao.
source
bitcoinabuse
Site url