Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1Dipj3MkrTTCi6HHNsu1bQ246Hwxi7mmXS
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 May 2019 Saturday. 16:52:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
Hungary
description
This will not acquire too much of time, so direct to the condition. I acquired a video of you fighting the purple helmet warrior while at the pornweb site you are went to, because of a fantastic ass computer software I've managed to place on a few sites with that type of material
source
bitcoinabuse
Site url
date
18 May 2019 Saturday. 13:34:02 UTC
type
blackmail scam
scammer/abuser
Email relayed via 118.67.248.229
country
Germany
description
Blackmail scam claiming infected PC, compromising videos/pictures.
source
bitcoinabuse
Site url
date
09 April 2019 Tuesday. 23:22:14 UTC
type
blackmail scam
scammer/abuser
Zuzzi86 Clock is ticking! <[email protected]>
country
Australia
description
I run a website in the darknet,I perform all kinds of services - above all it is damage to property and injury.In general,all but the homicide.Often main reasons are unrequited love or competition at bussiness.This week she contacted me and set me the order of splashing sourness in your visage.Standard task - fast,hurts,for life.Without too much fuss.I get receive only after completing the work.So, now I offer you send money to me to be inactive,I suggest this to nearly all the victims.If I do not receive money from you, then my performer will fulfill the order.If you give me money,in addition to my inactivity,I will give you the information that I have about the client.After completing the task, I often drop the performer,so I have a selection,to get $1250 from you for information about the customer and my inaction,or to get $ 6000 from the customer,but with a big probability of losing the performer...
source
bitcoinabuse
Site url
date
09 April 2019 Tuesday. 14:08:31 UTC
type
other
scammer/abuser
[email protected]
country
United States
description
I run a forum in the darkweb,I produce all kinds of services - in general it is damage to property and harm.In the main,all but the homicide.Often this happens because of rejected love or competition at workplace.This week he contacted me and gave me the order of empty acid in your visage.Default practice - quickly,hurts,forever.Without too much fuss.I get money only after doing the task.So, now I suggest you send money to me to be inactive,I suggest this to nearly all the victims.If I do not receive money from you, then my person will fulfill the order.If you send me money,in addition to my inaction,I will provide you the info that I have about the customer.After finishing the order, I always drop the performer,so I have an option,to get $1800 from you for information about the customer and my inaction,or to receive $ 4000 from the customer,but with a high probability of losing the performer.
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 20:15:38 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Being asked to forward money to a bitcoin wallet, or apparent footage of me watching porn will be sent to people on my contact list.
source
bitcoinabuse
Site url
date
06 April 2019 Saturday. 19:58:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Hey.. . This letter will not take a lot of your energy, and so direct to the point. I got a footage of you rubbing the one-eyed snake while at a pornpage you''re went [...] I'll put a account address below so that you can send me 310 dollars within Three dayz max via bitcoin.
source
bitcoinabuse
Site url