Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1q5skj9rzvw9yjxyjas6te03egwutntxlxakjjea
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 06:25:57 UTC
type
blackmail scam
scammer/abuser
Cly patrice
country
United Kingdom
description
17th April I was sent an email threatening to release porn videos to all my contacts unless I paid $2000 bitcoin.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:14:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
claim he has an old password, probably from a random dump only
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:05:02 UTC
type
blackmail scam
scammer/abuser
Cly Patrice - [email protected]
country
Canada
description
Claiming to send personal compromising video to my contacts if I don't respond (and presumably pay a ransom).
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:13:34 UTC
type
ransomware
scammer/abuser
Cly, Patrice, [email protected]
country
France
description
Claims that he has my password (it's an old one, too bad) and says that he will send private videos of me masturbating (good luck with that, haha) if I don't send him 2000$.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 23:38:54 UTC
type
ransomware
scammer/abuser
Clay Patrice
country
Zimbabwe
description
They want me to buy bitcoins equivalent to USD3500 in the next 24 hours. Failing that they will send my pornographic video to my contacts on Facebook and smartphone. They claim they have my password and my online activities for the past 195days.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:13:25 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
The person wants money or else she will share ur details
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:09:22 UTC
type
blackmail scam
scammer/abuser
[email protected] 'Cly Patrice'
country
Greenland
description
Falsely claiming to have recorded video of me, wanting me to pay 2000$. Have one of my old passwords from somewhere.
source
bitcoinabuse
Site url