Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1q4qudchjgzl6z9qhxlf9x4qd689sycng68kv73g
Report number
45
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 May 2020 Sunday. 17:55:33 UTC
type
ransomware
scammer/abuser
[email protected]
country
Sweden
description
It seems that, XXXXXX, is your password. I require your full attention for the up coming Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hi, you don't know me. However I know all the things regarding you. All of your facebook contact list, smartphone contacts as well as all the digital activity on your computer from previous 117 days. Including, your masturbation video footage, which brings me to the primary motive why I 'm composing this particular email to you.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 22:15:23 UTC
type
ransomware
scammer/abuser
Chane Warland
country
Canada
description
They emailed me saying they had my password and took a video of me masterbating off a sex site. They had my facebook friends list and would send the video to everyone unless I sent them $2000 on paypal.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 20:24:16 UTC
type
ransomware
scammer/abuser
Chane Warland
country
Canada
description
𝗜 𝗻𝗲𝗲𝗱 𝘆𝗼𝘂𝗿 𝘁𝗼𝘁𝗮𝗹 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝘁𝗵𝗲 𝗻𝗲𝘅𝘁 𝟮𝟰 𝗵𝗿𝘀, 𝗼𝗿 𝗜 𝘄𝗶𝗹𝗹 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝗴𝘂𝗶𝗹𝘁 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝘀𝗽𝗮𝗻. 𝗛𝗲𝘆, 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹𝗹𝘆. 𝗕𝘂𝘁 𝗜 𝗸𝗻𝗼𝘄 𝗲𝘃𝗲𝗿𝘆 𝘁𝗵𝗶𝗻𝗴 𝗿𝗲𝗴𝗮𝗿𝗱𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗽𝗿𝗲𝘀𝗲𝗻𝘁 𝗳𝗯 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝗺𝗼𝗯𝗶𝗹𝗲 𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗽𝗹𝘂𝘀 𝗮𝗹𝗹 𝘁𝗵𝗲 𝘃𝗶𝗿𝘁𝘂𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟱𝟯 𝗱𝗮𝘆𝘀. 𝗖𝗼𝗻𝘀𝗶𝘀𝘁𝗶𝗻𝗴 𝗼𝗳, 𝘆𝗼𝘂𝗿 𝘀𝗲𝗹𝗳 𝗽𝗹𝗲𝗮𝘀𝘂𝗿𝗲 𝘃𝗶𝗱𝗲𝗼 𝗳𝗼𝗼𝘁𝗮𝗴𝗲, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗽𝗿𝗶𝗺𝗮𝗿𝘆 𝗿𝗲𝗮𝘀𝗼𝗻 𝘄𝗵𝘆 𝗜 𝗮𝗺 𝘄𝗿𝗶𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗲-𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. 𝗪𝗲𝗹𝗹 𝘁𝗵𝗲 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝘁𝗶𝗺𝗲 𝘆𝗼𝘂 𝘃𝗶𝘀𝗶𝘁𝗲𝗱 𝘁𝗵𝗲 𝗽𝗼𝗿𝗻𝗼 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀, 𝗺𝘆 𝗺𝗮𝗹𝘄𝗮𝗿𝗲 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝗯𝗲𝗶𝗻𝗴 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗲𝗱 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝘄𝗵𝗶𝗰𝗵 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝗱𝗼𝗰𝘂𝗺𝗲𝗻𝘁𝗶𝗻𝗴 𝗮 𝗯𝗲𝗮𝘂𝘁𝗶𝗳𝘂𝗹 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝘆𝗼𝘂𝗿 𝘀𝗲𝗹𝗳 𝗽𝗹𝗲𝗮𝘀𝘂𝗿𝗲 𝗮𝗰𝘁 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝘆 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯𝗰𝗮𝗺. (𝘆𝗼𝘂 𝗴𝗼𝘁 𝗮 𝗿𝗲𝗮𝗹𝗹𝘆 𝘀𝘁𝗿𝗮𝗻𝗴𝗲 𝗽𝗿𝗲𝗳𝗲𝗿𝗲𝗻𝗰𝗲 𝗯𝘆 𝘁𝗵𝗲 𝘄𝗮𝘆 𝗹𝗺𝗮𝗼) 𝗜 𝗵𝗮𝘃𝗲 𝗴𝗼𝘁 𝘁𝗵𝗲 𝗳𝘂𝗹𝗹 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴. 𝗝𝘂𝘀𝘁 𝗶𝗻 𝗰𝗮𝘀𝗲 𝘆𝗼𝘂 𝘁𝗵𝗶𝗻𝗸 𝗜 𝗮𝗺 𝗺𝗲𝘀𝘀𝗶𝗻𝗴 𝗮𝗿𝗼𝘂𝗻𝗱, 𝗷𝘂𝘀𝘁 𝗿𝗲𝗽𝗹𝘆 𝗽𝗿𝗼𝗼𝗳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗳𝗼𝗿𝘄𝗮𝗿𝗱𝗶𝗻𝗴 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘁𝗼 𝟭𝟬 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗚𝗲𝘁 𝗨𝗦𝗗 𝟮𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝗶𝘁 𝘁𝗼 𝘁𝗵𝗲 𝗱𝗼𝘄𝗻 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲ss
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 12:03:22 UTC
type
ransomware
scammer/abuser
<[email protected]>
country
Gambia
description
Get $ 2000 in bitcoin and send it on the below address: b***c1q69aht2j8rkgazg4yakqgcz772apgfdtkpmcqmg [CASE sensitive copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:05:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
Sextortion
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:00:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
Got a threatening mail from this
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:49:16 UTC
type
blackmail scam
scammer/abuser
justis savage ([email protected])
country
Netherlands
description
I'm aware, *********, is your pass word. Hello there, you don't know me personally. However I know nearly anything about you. Your personal fb contact list, phone contacts as well as all the digital activity in your computer from previous 137 days. And this includes, your self pleasure video, which brings me to the main motive why I am crafting this particular e mail to you. I have got the whole recording. If, perhaps youfeel I 'm playing around, just reply proof and I will be forwarding the recording randomly to 8 people you're friends with. However, it doesn't have to be that way. Purchase $ 2000 in bitcoin and send it to thebelow address: b***c1qu6l0jw797mmmlve7645a39s0vsq2e2lluu8tky [case SENSITIVE so copy & paste it, and remove *** from it] You have got 1 day in order to do so. Your timebegins as soon you read through this e-mail. I have an one of a kind program code that will alert me as soon as you see this e mail therefore do not try to act smart
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:06:40 UTC
type
ransomware
scammer/abuser
Sid Canessa
country
United States
description
Sextortion attempt
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:49:48 UTC
type
sextortion
scammer/abuser
Hewet Vines
country
Greece
description
Hewet vines was the name of the sender
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:56:35 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Claiming they know my password and have video of me “masturbating to porn” and will send the video to all of my contacts.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:26:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
Egypt
description
Telling me to pay 2000 dollar in bitcoin acc or he’ gone publish my videos
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:24:39 UTC
type
ransomware
scammer/abuser
Odella belasco
country
United States
description
I got a threatening email from the above-listed person regarding Bitcoin and masturbation videos and knowing my password. Is there any way someone could please reassure me and help me with this. Thank you so much
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:04:54 UTC
type
ransomware
scammer/abuser
Andris Paroli [email protected]
country
Canada
description
I am aware, [my old password], is your password. I require your full attention for the coming Twenty-four hours, or I will make sure you that you live out of shame for the rest of your existence. Hello, you don't know me. However I know all the things concerning you. Your facebook contact list, smartphone contacts and all the virtual activity on your computer from past 165 days. Including, your masturbation video footage, which brings me to the main reason why I am writing this particular email to you. Well the last time you went to see the porno webpages, my spyware ended up being activated inside your personal computer which ended up saving a beautiful video clip of your masturbation act by activating your web cam. (you got a really weird taste by the way haha) .........
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:51:46 UTC
type
sextortion
scammer/abuser
Brenn schnetz
country
Nicaragua
description
Sextortion
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:01:43 UTC
type
sextortion
scammer/abuser
[email protected] Rozanna Wasowska
country
Brazil
description
I require your full attention for the the next 24 hrs, or I will make sure you that you live out of shame for the rest of your lifetime. Hello, you do not know me. However I know just about everything regarding you. Your present facebook contact list, mobile phone contacts as well as all the virtual activity on your computer from previous 155 days. I would like to make you a one time, non negotiable offer. Purchase USD 2000 in bitcoin and send them on the listed below address: b***c1q6w8xl3ehusmdv2u38r5haxggpt0wpw8qh6agks [case sensitive copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:30:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sweden
description
Well the last time you went to the porno online sites, my spyware ended up being activated in your computer which ended up recording a beautiful video of your self pleasure play simply by triggering your webcam. I would like to make you a one time, non negotiable offer. Get $ 2000 in bitcoin and send them to the listed below address: bc1***qtywkfujqz03xwxwcr2yj56zd7ap8h2yehrfzre [case sensitive, copy & paste it, and remove *** from it] (If you do not understand how, google how to purchase bitcoin. Do not waste my valuable time)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:26:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
Turkey
description
I require your 100% attention for the next 24 hours, or I may make sure you that you live out of embarrassment for the rest of your existence. Hey, you don't know me. Yet I know everything regarding you. Your present fb contact list, smartphone contacts along with all the virtual activity in your computer from past 199 days. Including, your masturbation video, which brings me to the primary motive why I 'm composing this specific e mail to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:29:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hello there, you don't know me personally. Yet I know just about everything concerning you. Your present facebook contact list, smartphone contacts plus all the digital activity on your computer from past 114 days. And this includes, your masturbation video, which brings me to the main motive why I am composing this particular mail to you. Well the previous time you went to see the porno webpages, my malware ended up being triggered inside your computer which ended up documenting a eye-catching video footage of your masturbation act by triggering your web cam. (you got a incredibly strange taste by the way lol) I own the full recording. If, perhaps you feel I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 8 people you recognize. It could end up being your friend, co workers, boss, mother and father (I'm not sure! My software will randomly select the contact details).
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:39:04 UTC
type
ransomware
scammer/abuser
Genevieve Shimotomai <[email protected]>
country
Singapore
description
I am aware,, is your pass word. I require your 100% attention for the up coming Twenty-four hours, or I may make sure you that you live out of embarrassment for the rest of your lifetime. Hi, you don't know me. However I know everything about you. Your current fb contact list, smartphone contacts and all the online activity in your computer from previous 158 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:55:45 UTC
type
sextortion
scammer/abuser
Josef Ernisse <[email protected]>
country
Brazil
description
I require your total attention for the the next 24 hours, or I will make sure you that you live out of guilt for the rest of your lifetime. Hey, you don't know me personally. However I know nearly anything concerning you. Your current fb contact list, mobile phone contacts and all the online activity in your computer from past 128 days.
source
bitcoinabuse
Site url