Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr
Report number
59
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 January 2023 Saturday. 21:02:54 UTC
type
blackmail scam
scammer/abuser
Ryna lovegrove
country
United States
description
Blackmailing to receive bitcoin
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 21:01:33 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 20:59:18 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Crazy blackmail Email
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 20:46:08 UTC
type
ransomware
scammer/abuser
Jontay Issacs
country
United States
description
Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 20:41:14 UTC
type
blackmail scam
scammer/abuser
martia teague
country
United States
description
Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 20:36:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Trying to extort money as per below message. Let me get straight to the point. I know all there is to know about you, even this address: XXX Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 20:32:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sextortion blackmail
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 20:29:15 UTC
type
sextortion
scammer/abuser
Demanding payment
country
United States
description
Claiming to have sexual video of me watching “sick” material asking for £1000gbp in Bitcoin. Knows full name and address.
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 19:59:16 UTC
type
sextortion
scammer/abuser
Phong Langridge
country
United States
description
Let me get straight to the point. I know all there is to know about you, even this address: xxxx Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 19:52:16 UTC
type
sextortion
scammer/abuser
Malcolm Rogerson
country
United States
description
Claims to have taken over my phone and has recorded a video of myself watching porn which he will post on to my contacts.
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 19:43:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 19:28:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
[email protected] Blockchain. 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr Claiming to have sexual video of me watching “sick” material asking for £1000gbp in Bitcoin. Knows full name and address.
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 19:26:27 UTC
type
blackmail scam
scammer/abuser
Email from Freida raeburn
country
United States
description
From: freida raeburn Sent: 21 January 2023 16:21 Subject: Hope you are doing good clare mason Hello clare mason Let me get straight to the point. I know all there is to know about you, even this address: 31 eaton road nottingham ng97ea Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 19:02:02 UTC
type
blackmail scam
scammer/abuser
Zachory eddy
country
United States
description
Link to name and email and physical address
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 18:48:50 UTC
type
ransomware
scammer/abuser
audrylakin=audrylakin.syntonixbiofarm.com@mailer.syntonixbiofarm.com
country
United States
description
Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened.
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 18:47:23 UTC
type
ransomware
scammer/abuser
shelamcguire=shelamcguire.syntonixbiofarm.com@mailer.syntonixbiofarm.com
country
United States
description
Supposedly recorded some inappropriate behaviour and wants £1000 in bitcoin to prevent something being spread.
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 18:44:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Let me get straight to the point. I know all there is to know about you, even this address: Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 18:40:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 18:38:27 UTC
type
sextortion
scammer/abuser
stephanieannsturrock=stephanieannsturrock.syntonixbiofarm.com
country
United States
description
Hello XXX Let me get straight to the point. I know all there is to know about you, even this address: XXX Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 18:27:05 UTC
type
blackmail scam
scammer/abuser
clarisefaust=clarisefaust.syntonixbiofarm.com
country
United States
description
Claims to have my details ( got them wrong)and made a video of me watching some non specified content via my camera - not possible on every level
source
bitcoinabuse
Site url