Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1q0scs4hcnfkkyc25kkh6gr4evq60vav4rfg3eu2
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 23:22:59 UTC
type
blackmail scam
scammer/abuser
Jarret Meleedy <[email protected]>
country
France
description
Classic scam, ask to pay 1900$ to not send a porn video of me that dosn't exists. Well, hope nobody get fool in this trap
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:56:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Quinta Barrowman is trying to get you to pay bitcoin or they will show a sex video to 5 random contacts. Says they have your mail password and access to webcams.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 22:23:01 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Blackmailing for a ransom. Name is Quinta Barrowman
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:10:08 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
saying that have my passwords and access to my webcam and post personal information if i don't buy bitcoins
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:27:31 UTC
type
sextortion
scammer/abuser
Kingston Lad ---- [email protected]
country
United States
description
Trying to get you to pay bitcoin or they will show a sex video to your contacts.....says they have your email addy and password.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:29:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
I'maaware,Qgl123456,misoyourfpassword.UYouZmayfnotPknowrme,KanduyougareTmostalikelycwonderinghwhyZyou'reBgettingFthisImail,Cright?X Overview: IyinstalledAaymalwareTonMtheHadultQvidsc(sexusites)psite,Tandbthere'sJmore,DyoumvisitedothisLsiteftobhavemfunT(youbknowfwhatfIfmean).ZOncedyourweretthereTonItherwebsite,MmymmalwareItookXcontrolnofyyourTbrowser.WItdstartedioperatingIasYaikeyloggerJandvremoteydesktopkprotocolHwhichjgaveJmetaccessZtoCyourvwebcam.wImmediatelyOafterYthat,omyusoftwareIcollectedcyourJcompleteZcontactsBfromoyourPMessenger,IFB,fandAemail.PKIycreatedUaMdouble-screenFvideo.BFirstapartvshowsftheevideokyouOwereDwatchingU(youqhavesaKgoodLtastealolu.Z.t.),NandQtheJsecondvpartHdisplaysutheBrecordinglofSyourkwebcam.v PreciselyXwhattshouldjyoufdo? Well,aIhbelieve,M$1900MisRaFfairrpricedforFouralittleXsecret.RYouKwillYmakeftheJpaymentfthroughOBitcoinh(ifByouqdon'tFknowWthis,Osearcho"howHtolbuyJbitcoin"JinGGoogle).
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:02:56 UTC
type
sextortion
scammer/abuser
Griselda Varley <[email protected]>
country
United States
description
This person managed to get a password I use occasionally for sketchy sites, if someone didn't do that, and they were not software engineers... I hope nobody falls for this evil thief.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:05:28 UTC
type
sextortion
scammer/abuser
Lynnet Rabin
country
United States
description
Sextortion email
source
bitcoinabuse
Site url