Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1q5phds2edtvuhgj4rz09p8mtaxg8rdq2r3aya6k
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 15:58:33 UTC
type
blackmail scam
scammer/abuser
Loleta Patrice <[email protected]>
country
Italy
description
Ask 2000$ not to forward to my contacts some videos of mine
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:48:15 UTC
type
blackmail scam
scammer/abuser
Darlene Rumer [email protected]
country
India
description
I am aware, xxxxxxx, is your password. I need your 100% attention for the the next Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your life. Hey, you don't know me. However I know all the things regarding you. Your personal fb contact list, mobile phone contacts and all the digital activity in your computer from previous 136 days. And this includes, your xxxx video, which brings me to the primary motive why I 'm crafting this email to you. I have got the full recording. If perhaps you think I am fooling around, simply reply proof and I will be forwarding the particular recording randomly to 4 people you recognize. I want to make you a 1 time, non negotiable offer. Buy $ 2000 in bitcoin and send it on the listed below address: bc1***q5phds2edtvuhgj4rz09p8mtaxg8rdq2r3aya6k [CASE-sensitive so copy and paste it, and remove *** from it] If you send out this 'donation' (why don't we call it that?)......
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:44:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Arab Emirates
description
Threat mail saying he knows about me and my passwords, asking 2000 bitcoins in return to delete file from his disk...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:41:39 UTC
type
blackmail scam
scammer/abuser
Moina Rydzynski
country
United Arab Emirates
description
Blackmail mail asking to give 2000 bit coins
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:49:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
I'm aware, ******, is your password. I need your complete attention for the coming 24 hours, or I may make sure you that you live out of guilt for the rest of your lifetime. Hello, you do not know me. However I know nearly anything about you. All of your fb contact list, phone contacts and all the digital activity in your computer from previous 161 days. Consisting of, your masturbation video clips, which brings me to the main reason why I am writing this specific mail to you. Well the last time you went to see the porno webpages, my spyware ended up being activated inside your pc which ended up shooting a lovely footage of your masturbation act simply by triggering your cam. (you got a exceptionally odd taste btw lmao)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:40:01 UTC
type
blackmail scam
scammer/abuser
Nikkie Betti [email protected]
country
Mexico
description
I am aware, XXXX, is your password. I require your full attention for the next Twenty-four hours, or I may make sure you that you live out of shame for the rest of your lifetime. Hello there, you do not know me. However I know pretty much everything concerning you. Your facebook contact list, phone contacts plus all the digital activity on your computer from past 238 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:44:44 UTC
type
blackmail scam
scammer/abuser
Reina Poirier <[email protected]>
country
United States
description
threat to blackmail with secretly recorded embarrassing video
source
bitcoinabuse
Site url