Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qjkmjza6jl0j5swlzzm3gh5cdjce8vmqzv58y7j
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2020 Tuesday. 23:16:57 UTC
type
sextortion
scammer/abuser
Burk Das <[email protected]>
country
United States
description
sextortion
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 03:05:19 UTC
type
blackmail scam
scammer/abuser
Kile Coughlin <[email protected]>
country
Switzerland
description
Purchase USD 2000 in bitcoin and send it on the down below address: b***c1qjkmjza6jl0j5swlzzm3gh5cdjce8vmqzv58y7j [case sensitive copy & paste it, and remove *** from it] (If you do not know how, lookup how to acquire bitcoin. Do not waste my valuable time) If you send this 'donation' (let's call this that?). After that, I will go away and under no circumstances get in touch with you again. I will get rid of everything I have about you. You may very well proceed living your regular day to day lifestyle with zero stress. You've got 1 day to do so. Your time begins as quickly you check out this email. I have got an special code that will tell me as soon as you read this mail therefore do not attempt to play smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 18:30:32 UTC
type
blackmail scam
scammer/abuser
unknown
country
Norway
description
Password blackmail scam
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:13:08 UTC
type
ransomware
scammer/abuser
Dunc Genin
country
Pakistan
description
I have the full recording. Just in case you feel I am playing around, simply reply proof and I will be forwarding the recording randomly to 12 people you know. It might be your friends, co workers, boss, parents (I don't know! My software program will randomly pick the contacts). Would you be able to look into anyone's eyes again after it? I doubt that... Nonetheless, doesn't necessarily have to be that route. I'm going to make you a one time, non negotiable offer.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:20:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
I need your total attention for the up coming Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hi, you do not know me personally. However I know just about everything regarding you. All of your facebook contact list, smartphone contacts along with all the digital activity on your computer from past 141 days. Including, your self pleasure video footage, which brings me to the primary motive why I am writing this specific e-mail to you. ...........
source
bitcoinabuse
Site url