Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Latest reports for the address: [email protected]

Wallet address
bc1qtpjfr9c5w0zgdyd8elwyeleukzlh52he75jruz
date
2020-04-10 14:43:35
type
scammer/abuser
[email protected]
country
description
Says have info about me and unless i pay them they will release it
source
bitcoinabuse
Site url
Wallet address
1A2VQF48P2NLfVFKzbgv47ftZFSdyaXo2h
date
2020-04-11 20:18:23
type
scammer/abuser
Ingra Arriero
country
description
[email protected] is trying to get 1900$ by telling me he's gonna send my pictures to my contact lol
source
bitcoinabuse
Site url
Wallet address
191Ey9LMuetzV2G9pFj1E8F6uXeEjht65A
date
2020-04-11 21:54:28
type
scammer/abuser
Ingra Arriero: [email protected]
country
description
Demands 1900$ of will send incriminating video of me to all my contacts.
source
bitcoinabuse
Site url
Wallet address
191Ey9LMuetzV2G9pFj1E8F6uXeEjht65A
date
2020-04-15 00:22:50
type
scammer/abuser
[email protected]
country
description
Claiming they know my password when they don’t and saying they have a tape of me masturbating when it’s clearly not true, in exchange for me purchasing a bitcoin for them or their going to send my supposed sex tape to my friends.
source
bitcoinabuse
Site url
Wallet address
bc1q2vq26r5547ayrzwzzpu278gkk8698dksj5a4yf
date
2020-04-15 20:57:27
type
scammer/abuser
[email protected]
country
description
Hello, you do not know me personally. But I know a lot of things about you. Your present facebook contact list, phone contacts plus all the digital activity in your computer from past 146 days. And this includes, your masturbation video, which brings me to the primary motive why I am crafting this particular e mail to you. Well the last time you visited the sexually graphic web sites, my malware was activated in your computer which ended up saving a lovely video footage of your masturbation play simply by triggering your web camera. (you got a incredibly unusual taste by the way lmfao) I have the complete recording. In the case you feel I am messing around, just reply proof and I will be forwarding the particular recording randomly to 8 people you're friends with.
source
bitcoinabuse
Site url
Wallet address
bc1qr6t9s589chta88tz925l5u80fqauw6m5ujtrsg
date
2020-04-16 18:59:44
type
scammer/abuser
Ingra Arriero - [email protected]
country
description
Claimed to know my password, have a list of all of my contacts, and a record of all online activities for the past 156 days. Claimed to have spyware running on my computer and recorded a video with my webcam that they'd share with random people on my contact list unless I purchase $2000 in bitcoin and send to the address provided within 24hrs.
source
bitcoinabuse
Site url
Wallet address
bc1qj4n6hpj8nfch23upm8ygqu0mqa7kuuzq7t58sf
date
2020-04-16 22:26:30
type
scammer/abuser
[email protected]
country
description
blackmailer
source
bitcoinabuse
Site url
Wallet address
bc1qeep5xlfzd8y4x6lk990dvq34f2vmqe4x43t030
date
2020-04-16 23:01:33
type
scammer/abuser
Ingra Arriero >[email protected]>
country
description
My father received a threatening email the same as listed demanding a 'donation' of USD 2000 Bitcon
source
bitcoinabuse
Site url
Wallet address
bc1qr85jpk0jyyfnf52274xffhuekwntpq55gvyuyu
date
2020-04-17 04:40:20
type
scammer/abuser
[email protected]
country
description
Email demand
source
bitcoinabuse
Site url
Wallet address
bc1q6nhrnyr7ct4pcmkh7788j9svanj27y0chk8xgc
date
2020-04-17 16:09:36
type
scammer/abuser
Ingra Arriero <[email protected]>
country
description
I know, 589632, is your pass word. I need your complete attention for the coming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your life span. I would like to make you a 1 time, non negotiable offer. Buy $ 2000 in bitcoin and send it on the down below address: b***c1q6nhrnyr7ct4pcmkh7788j9svanj27y0chk8xgc [CASE-sensitive so copy & paste it, and remove *** from it] (If you don't understand how, lookup how to purchase bitcoin. Do not waste my valuable time) If you send out this particular 'donation' (let us call this that?). Immediately after that, I will disappear and never ever get in touch with you again.
source
bitcoinabuse
Site url
Wallet address
bc1q7k9knmzcd7rj8hq5wnl592vrgrlsy7527y4t8e
date
2020-04-19 21:16:39
type
scammer/abuser
Ingra Arriero <[email protected]>
country
description
Password blackmail
source
bitcoinabuse
Site url