Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qjhdfxmm8s003av8svec6z6dgjd443yxdpe6zfx
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 02:51:50 UTC
type
blackmail scam
scammer/abuser
Codie Bedford
country
Australia
description
same email as other reports
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 14:00:42 UTC
type
sextortion
scammer/abuser
outlook email
country
Italy
description
Send $1000 in btc to the down below address (remove***from it): bc1***q53zcdsqdgwwg8tnnycy6vr04p4t8sx2keyp52k You may be questioning why the hell would you do that? Very well, prepare yourself due to the fact I am going to move your entire world right now. I had a threatening malware infect your laptop and record video of YOU (using your web camera) whilst you browsed 'adult' web sites. ......
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:30:08 UTC
type
sextortion
scammer/abuser
outlook email
country
France
description
Same scam as the other reports for this adress
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:42:24 UTC
type
blackmail scam
scammer/abuser
May Nozick [email protected]
country
Australia
description
Starts the email asking for bitcoin. Proves they have a password of mine and access to my camera from my laptop while I was using an adult website. Threatens me of sharing this video with 7 friends from a contact list they say they have access to if I don't transfer the bitcoin in the next 24 hours.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:50:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
account : old password Send $1000 in btc to the following address (remove***from it): bc1***qjhdfxmm8s003av8svec6z6dgjd443yxdpe6zfx You might be thinking why the hell would you do that? Well, put together yourself simply because I am going to shake your entire world right now. I had a hazardous spyware and adware infect your own personal computer and also record video clip of YOU (using your cam) when you looked at 'adult' sites. Here is one of your password stewie Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I've access to your contact list also). Now, what do I want to get this to entire thing fade away? Very well, I have already mentioned the particular deal in starting of the e-mail. Should you not fulfill it within Twenty four hrs, I'm going to create your life horrible by delivering that video clip to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:08:23 UTC
type
blackmail scam
scammer/abuser
Ludvig Zavanella
country
United States
description
Transfer $1000 in btc to the listed below address (remove***from it): bc1***qjhdfxmm8s003av8svec6z6dgjd443yxdpe6zfx You may be asking yourself why the hell would you do that? Well, put together yourself simply because I am going to shake your entire world today. I had a threatening spyware and adware infect your computer and also record video clip of YOU (using your webcam) when you browsed 'adult' sites. Here is one of your security password XXXXXXXX Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've got access to your address book also). At this point, what do I want to get this to whole thing go away? Very well, I have already talked about the actual deal in beginning of the mail. Should you not fulfill it within Twenty four hrs, I'm going to make your life a nightmare by mailing that video clip to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:00:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
Romania
description
S𝗲n𝗱 $𝟭𝟬𝟬𝟬 𝗶n 𝗯tc 𝘁𝗼 𝘁𝗵𝗲 fo𝗹𝗹𝗼𝘄in𝗴 𝗮d𝗱𝗿𝗲s𝘀: bc1***qjhdfxmm8s003av8svec6z6dgjd443yxdpe6zfx 𝚌ase sensiti𝚟eSo c𝚘py and paste 𝚒t, and 𝚝𝚊ke 𝚊𝚠ay *** fro𝚖 this 𝚈𝚘u c𝚘ul𝚍 𝚋e th𝚒nk𝚒ng why t𝚑e 𝚑𝚎ll w𝚘𝚞𝚕d you do that? 𝚆ell, 𝚙ut togethe𝚛 y𝚘𝚞r𝚜elf simply b𝚎ca𝚞se I am g𝚘ing t𝚘 tremb𝚕𝚎 you𝚛 e𝚗t𝚒re 𝚠o𝚛ld at 𝚝his moment. I had 𝚊 unsafe 𝚜𝚙ywa𝚛e 𝚒nfect 𝚢o𝚞r comput𝚎𝚛 a𝚜 well as reco𝚛d 𝚟i𝚍eo 𝚌l𝚒p 𝚘f 𝚈OU (𝚞𝚜𝚒ng yo𝚞r web c𝚊m) 𝚠hen y𝚘𝚞 looke𝚍 at '𝚊dult' we𝚋 sites. H𝙚re is on𝙚 of your own securi𝙩y password..... Still do𝒏'𝒕 belie𝒗𝒆 me? Respond 7 and 𝑰'l𝒍 be random𝒍y share your vide𝒐 cl𝒊p wi𝒕h 7 peo𝒑le y𝒐u kno𝒘 (Yes, We ha𝒗e acces𝒔 𝒕𝒐 your cont𝒂ct 𝒍𝒊st t𝒐o). R𝚒𝚐𝚑𝚝 no𝚠, e𝚡𝚊𝚌t𝚕y 𝚠h𝚊𝚝 𝚍o 𝙸 𝚠ant 𝚝𝚘 𝚖a𝚔𝚎 𝚝h𝚒s w𝚑ole t𝚑i𝚗g f𝚊𝚍𝚎 𝚊𝚠𝚊𝚢? 𝚅er𝚢 𝚠𝚎ll, 𝙸 hav𝚎 alread𝚢 𝚖e𝚗𝚝i𝚘ned t𝚑e 𝚘ffe𝚛 in 𝚜t𝚊𝚛t𝚒𝚗𝚐 o𝚏 𝚝𝚑e mess𝚊ge. I𝚏 𝚢o𝚞 do n𝚘t 𝚏𝚞l𝚏il𝚕 it w𝚒𝚝𝚑in Twe𝚗ty-fo𝚞r 𝚑𝚘𝚞𝚛𝚜, I'𝚖 g𝚘𝚒n𝚐 𝚝𝚘 𝚖𝚊𝚔e you𝚛 l𝚒𝚏𝚎 hell 𝚋𝚢 𝚍𝚎l𝚒v𝚎𝚛𝚒n𝚐 tha𝚝 v𝚒d𝚎o 𝚌𝚕ip to 𝙴𝚟e𝚛𝚢 𝚙𝚎𝚛s𝚘𝚗 yo𝚞 kn𝚘𝚠. Y𝚘𝚞r 𝚝i𝚖e 𝚋eg𝚒𝚗𝚜 ri𝚐𝚑t 𝚗ow.
source
bitcoinabuse
Site url