Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qcgx4dvczkckagl2y0gk4wzj3e2mdc5ln7lc5wd
Report number
45
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2020 Wednesday. 12:24:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
extortion $ 2,000 for not publishing video sexual acts
source
bitcoinabuse
Site url
date
21 April 2020 Tuesday. 19:47:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Request 2000 Bit coin or a video of me do a sex act would be published to my contact list
source
bitcoinabuse
Site url
date
21 April 2020 Tuesday. 07:43:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
𝗛𝗶, 𝘆𝗼𝘂 𝗱𝗼𝗻'𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲. 𝗬𝗲𝘁 𝗜 𝗸𝗻𝗼𝘄 𝗲𝘃𝗲𝗿𝘆 𝘁𝗵𝗶𝗻𝗴 𝗰𝗼𝗻𝗰𝗲𝗿𝗻𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝗳𝗯 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝗺𝗼𝗯𝗶𝗹𝗲 𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗽𝗹𝘂𝘀 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗼𝗻𝗹𝗶𝗻𝗲 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝟭𝟳𝟴 𝗱𝗮𝘆𝘀. 𝗔𝗻𝗱 𝘁𝗵𝗶𝘀 𝗶𝗻𝗰𝗹𝘂𝗱𝗲𝘀, 𝘆𝗼𝘂𝗿 𝘀𝗲𝗹𝗳 𝗽𝗹𝗲𝗮𝘀𝘂𝗿𝗲 𝘃𝗶𝗱𝗲𝗼 𝗳𝗼𝗼𝘁𝗮𝗴𝗲, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗽𝗿𝗶𝗺𝗮𝗿𝘆 𝗺𝗼𝘁𝗶𝘃𝗲 𝘄𝗵𝘆 𝗜 '𝗺 𝗰𝗿𝗮𝗳𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 16:30:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
𝗜 𝗱𝗼 𝗸𝗻𝗼𝘄, ######, 𝗶𝘀 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀𝘄𝗼 𝗜 𝗻𝗲𝗲𝗱 𝘆𝗼𝘂𝗿 𝗳𝘂𝗹𝗹 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝘂𝗽 𝗰𝗼𝗺𝗶𝗻𝗴 𝟮𝟰 𝗵𝗿𝘀, 𝗼𝗿 𝗜 𝘄𝗶𝗹𝗹 𝗰𝗲𝗿𝘁𝗮𝗶𝗻𝗹𝘆 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝘀𝗵𝗮𝗺𝗲 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗲𝘅𝗶𝘀𝘁𝗲𝗻𝗰𝗲.𝗛𝗲𝘆, 𝘆𝗼𝘂 𝗱𝗼𝗻'𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲. 𝗛𝗼𝘄𝗲𝘃𝗲𝗿 𝗜 𝗸𝗻𝗼𝘄 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗿𝗲𝗴𝗮𝗿𝗱𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗰𝘂𝗿𝗿𝗲𝗻𝘁 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝘀𝗺𝗮𝗿𝘁𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗮𝗹𝗼𝗻𝗴 𝘄𝗶𝘁𝗵 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗼𝗻𝗹𝗶𝗻𝗲 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝟭𝟳𝟯 𝗱𝗮𝘆𝘀.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 15:10:59 UTC
type
sextortion
scammer/abuser
Gavriel Priestly ([email protected])
country
Germany
description
same as already reported
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 08:24:27 UTC
type
sextortion
scammer/abuser
Gavriel Priestley
country
United Kingdom
description
Stated they had videos of me and had full access to my Facebook, contact list etc and if I don’t send $2000 bitcoin money in 24hrs they’ll release the ‘video’. If I asked for ‘proof’ they’d forward it to 5 random people I no. Really weird and creepy. Email for this was [email protected].
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 10:46:30 UTC
type
sextortion
scammer/abuser
Sharie Cano & Lebbie Slawson
country
Portugal
description
I need your complete attention for the up coming Twenty-four hours, or I may make sure you that you live out of guilt for the rest of your life. Hello there, you do not know me personally. But I know a lot of things about you. Your current facebook contact list, mobile phone contacts as well as all the online activity in your computer from past 161 days. Which includes, your masturbation video, which brings me to the primary motive why I am writing this specific e-mail to you. Well the previous time you visited the porno websites, my malware was activated inside your computer system which ended up recording a lovely footage of your self pleasure play by activating your cam. (you got a exceptionally unusual preference by the way lmfao)...
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 09:41:57 UTC
type
blackmail scam
scammer/abuser
Earvyn Lyer
country
Spain
description
Scam showing they know my password and asking for 2000usd in order not to send a video of me masturbating
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:32:24 UTC
type
blackmail scam
scammer/abuser
Sonni Farone
country
United Kingdom
description
' I am aware __________ is your password, I require your attention in the upcoming twenty-four hours or I will make sure you live out of guilt for the rest of your existence'
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:24:12 UTC
type
ransomware
scammer/abuser
[email protected]
country
Netherlands
description
Received mail twice so far. Different email adresses
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:42:47 UTC
type
sextortion
scammer/abuser
Jarib Rew - [email protected]
country
Mexico
description
The email say: Well the last time you visited the sexually graphic websites, my spyware was activated in your computer which ended up shooting a eye-catching video clip of your self pleasure play simply by activating your web cam. (you got a unquestionably weird taste by the way lol) I have the entire recording. In the case you think I 'm messing around, simply reply proof and I will be forwarding the recording randomly to 3 people you recognize.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:20:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ecuador
description
I do know,_______________, is your password. I require your complete attention for the up coming 24 hours, or I will make sure you that you live out of guilt for the rest of your existence. Hi, you don't know me personally. However I know pretty much everything regarding you. All of your fb contact list, smartphone contacts and all the online activity on your computer from past 129 days. Which includes, your masturbation video footage, which brings me to the primary reason why I am writing this specific e mail to you.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:01:25 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
United States
description
I got n email asking for 2000 on bitcoins if not I would get expose with videos.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:54:49 UTC
type
ransomware
scammer/abuser
[email protected]
country
Mexico
description
scam about revealing intimate photos
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:28:55 UTC
type
sextortion
scammer/abuser
Earli
country
Brazil
description
Ameaça com fotos íntimas
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:23:58 UTC
type
sextortion
scammer/abuser
Kaleena Leroux
country
United States
description
Claims to have masturbation videos from hacked cameras.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:16:58 UTC
type
ransomware
scammer/abuser
Jeanmarc Spain
country
Bahrain
description
Scam email with password: Threatening of facebook hack and webcam footage of you while masturbating . Don’t believe them. Its fake and useless trick.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:06:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
The same of others
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:04:51 UTC
type
sextortion
scammer/abuser
Yorgo priest
country
Brazil
description
The same of others.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:39:17 UTC
type
ransomware
scammer/abuser
[email protected]
country
South Korea
description
It seems that, xxx, 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 shame for the rest of your existence. Hi, you do not know me. But I know every thing regarding you. Your current facebook contact list, smartphone contacts plus all the online activity in your computer from previous 139 days. Consisting of, your masturbation video footage, which brings me to the primary motive why I 'm composing this mail to you. Well the previous time you went to the porno webpages, my malware was activated inside your pc which ended up recording a lovely video footage of your self pleasure act by activating your webcam. (you got a seriously odd preference btw lmfao)
source
bitcoinabuse
Site url