Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qz2r0mcslrwdmh7jpfh827kavj7ygjdmm4he9y8
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 17:51:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
Pay $1000 in btc to the beneath address (remove***from it): bc1***qz2r0mcslrwdmh7jpfh827kavj7ygjdmm4he9y8 You may be asking yourself why the heck would you do that? Well, put together yourself simply because I am going to move your entire world today. I had a hazardous malware infect your pc and record video clip of YOU (using your cam) when you looked at 'adult' websites. This is one of your own security password Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I've got access to your address book too). At this point, what do I want to get this to entire thing vanish? Well, I have already mentioned the deal in beginning of the email. If you dont fulfill it within Twenty-four hours, I'll create your life hell by mailing that video clip to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 19:29:23 UTC
type
sextortion
scammer/abuser
[email protected] mail-co1nam11olkn2053.outbound.protection.outlook.com. [40.92.18.53]
country
Romania
description
From: Ailis Mottahedeh <[email protected]>Date: Mon, 13 Apr 2020 at 21:23Subject: xxxxxTo: xxxxxx <xxxxxx>𝗢𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱𝘀xxxxx𝗛𝗲𝗹𝗹𝗼. 𝗡𝗼𝘁 𝗼𝗻𝗹𝘆 𝗜 𝗵𝗮𝘃𝗲 𝘁𝗵𝗮𝘁. 𝗕𝘂𝘁 𝗜 𝗮𝗹𝘀𝗼 𝗵𝗮𝘃𝗲 𝘁𝗵𝗲 𝗳𝗼𝗹𝗹𝗼𝘄𝗶𝗻𝗴 𝗶𝗻𝗳𝗼 𝗮𝗯𝗼𝘂𝘁 𝘆𝗼𝘂:𝟭) 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝟮) 𝗣𝗵𝗼𝗻𝗲𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝟯) 𝗔𝗹𝗹 𝘁𝗵𝗲𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟯𝟲 𝗱𝗮𝘆𝘀. 𝟰) 𝘆𝗼𝘂𝗿 𝗳𝘂𝗻𝘁𝗶𝗺𝗲𝘃𝗶𝗱𝗲𝗼 𝟰𝘁𝗵 𝗽𝗼𝗶𝗻𝘁 𝗶𝘀 𝘁𝗵𝗲 𝗺𝗮𝗶𝗻𝗿𝗲𝗮𝘀𝗼𝗻 𝘄𝗵𝘆 𝗜 𝗮𝗺 𝘄𝗿𝗶𝘁𝗶𝗻𝗴𝘁𝗵𝗶𝘀 𝗲𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂.xxxxxxxxx𝗜𝗳 𝘆𝗼𝘂𝘁𝗵𝗶𝗻𝗸 𝗜 𝗮𝗺 𝗷𝗼𝗸𝗶𝗻𝗴, 𝗹𝗲𝘁 𝗺𝗲 𝗸𝗻𝗼𝘄 𝗮𝗻𝗱 𝗜𝘄𝗶𝗹𝗹 𝘀𝗲𝗻𝗱 𝘁𝗵𝗲 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴𝘁𝗼 𝟭𝟬 𝗽𝗲𝗼𝗽𝗹 𝗰𝗹𝗼𝘀𝗲 𝘁𝗼 𝘆𝗼𝘂 𝗡𝗼𝘄, 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼𝗺𝗮𝗸𝗲𝘆𝗼𝘂 𝗮 𝗼𝗻𝗲 𝘁𝗶𝗺𝗲, 𝗻𝗼𝗻 𝗻𝗲𝗴𝗼𝘁𝗶𝗮𝗯𝗹𝗲 𝗼𝗳𝗳𝗲𝗿.𝗕𝘂𝘆 𝟬.𝟯 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝗶𝘁 𝘁𝗼 𝘁𝗵𝗲 𝗯𝗲𝗹𝗼wa𝗱𝗿𝗲𝘀𝘀:bc1***qz2r0mcslrwdmh7jpfh827kavj7ygjdmm4he9y8𝗖𝗔𝗦𝗘 𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲𝗦𝗼 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗮𝘄𝗮𝘆 *** 𝗳𝗿𝗼𝗺 𝘁𝗵𝗶𝘀𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻𝘁𝗜𝘄𝗶𝗹𝗹 𝗯𝗲 𝗯𝗿𝗼𝗮𝗱𝗰𝗮𝘀𝘁𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝗽𝗿𝗲𝘁𝘁𝘆 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗮𝗹𝗹 𝘆𝗼𝘂𝗿 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 + 𝗿𝗲𝗹𝗲𝗮𝘀𝗶𝗻𝗴𝗮𝗳𝘂𝗹𝗹𝗱𝗮𝘁𝗮𝗹𝗲𝗮𝗸 𝘄𝗶𝘁𝗵𝗮𝗹𝗹𝗼𝗳𝘆𝗼𝘂𝗿𝗶𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 𝗮𝗹𝗹 𝗼𝘃𝗲𝗿 𝗶𝗻𝘁𝗲𝗿𝗻𝗲𝘁.𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼 𝘀𝗲𝗻𝗱, 𝗜 𝘄𝗶𝗹𝗹𝗱𝗲𝗹𝗲𝘁𝗲𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴𝗜𝗵𝗮𝘃𝗲𝗮𝗯𝗼𝘂𝘁 𝘆𝗼𝘂.𝗬𝗼𝘂 𝗵𝗮𝘃𝗲 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀 𝘁𝗼 𝗱𝗼 𝘀𝗼 𝗳𝗿𝗼𝗺 𝘁𝗵𝗲 𝗺𝗼𝗺𝗲𝗻𝘁 𝘆𝗼𝘂 𝗿𝗲𝗮𝗱 𝘁𝗵𝗶𝘀 𝗲𝗺𝗮𝗶𝗹.𝗧𝗮𝗸𝗲 𝗰𝗮𝗿𝗲,𝗬𝗼𝘂𝗿 𝘄𝗼𝗿𝘀𝘁 𝗻𝗶𝗴𝗵𝘁𝗺𝗮𝗿𝗲
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:28:20 UTC
type
ransomware
scammer/abuser
Trescha Helprin
country
Chile
description
Claims to have videos of me and ask for money
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:42:21 UTC
type
ransomware
scammer/abuser
Silvan Bishop
country
Lithuania
description
I received the following message: Pay $1000 in btc to the beneath address (remove***from it): bc1***qnrxtrkla7vwkfmakat3grhwe9xqmqafdgc55nc You could be thinking why the hell would you do that? Very well, put together yourself because I am going to shake your world right now. I had a hazardous viruses infect your own personal computer and also record video clip of YOU (using your web camera) while you browsed 'adult' sites. This is one of your own security password *** Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, We've access to your contact list too). Right now, exactly what do I want to make this entire thing go away? Well, I have already talked about the actual deal in starting of the message. Should you not fulfill it within Twenty-four hrs, I will create your life horrible by delivering that video to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:16:09 UTC
type
ransomware
scammer/abuser
Silvan Bishop <[email protected]>
country
Netherlands
description
Send $1000 in btc to the following address (remove***from it): bc1***qz2r0mcslrwdmh7jpfh827kavj7ygjdmm4he9y8 You may be thinking why the heck would you do that? Very well, put together yourself due to the fact I am going to tremble your world now. I had a unsafe spyware infect your own laptop and record movie of YOU (using your cam) whilst you browsed 'adult' sites. This is one of your security password Els35753 Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I've got access to your address book as well). Currently, what can I want to make this entire thing fade away? Very well, I have already pointed out the offer in starting of the e mail. Should you not fulfill it within 24 hours, I am going to create your life horrible by mailing that video to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url