Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qk90sf5u6p6lyllur27pejlqvs9ule6gkgz3adt
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 11:14:11 UTC
type
ransomware
scammer/abuser
Nertie Holt <[email protected]>
country
Canada
description
If you send this particular 'donation' (why don't we call this that?). After that, I will go away and never get in touch with you again. I will get rid of everything I have got about you. You may continue living your regular day to day lifestyle with zero stress. You've got 1 day in order to do so. Your time starts as quickly you read this e mail. I have got an special program code that will alert me once you see this e-mail so don't attempt to act smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 10:14:31 UTC
type
ransomware
scammer/abuser
[email protected]
country
Taiwan
description
I know, xxxxxxxxxx, is your pass word. I need your full attention for the the next Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your life. Get USD 2000 in bitcoin and send them to the below address:
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:16:33 UTC
type
sextortion
scammer/abuser
Cameron Barabesi, [email protected]
country
United Kingdom
description
I know, **********, is your password. I need your total attention for the upcoming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your lifetime. Hello, you do not know me personally. But I know all the things concerning you. Your facebook contact list, mobile phone contacts plus all the online activity on your computer from previous 199 days.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:14:51 UTC
type
sextortion
scammer/abuser
???
country
United Kingdom
description
I know ********* is your password. I need your total attention for the upcoming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your lifetime. Hello, you do not know me personally. But I know all the things concerning you. Your facebook contact list, mobile phone contacts plus all the online activity on your computer from previous 199 days.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:56:30 UTC
type
sextortion
scammer/abuser
Adger Tuminez [email protected]
country
United States
description
Did have a copy of my password. Sextortion email - if I don't pay him$2000 USD in 24 hours he will send my contacts a masturbation video (which he can't possibly even have) to all my contacts. Low life preying on vulnerable people.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:04:31 UTC
type
sextortion
scammer/abuser
Chrissie Beynart
country
Netherlands
description
Once again this is the 3rd email with in a week that they know my password. And that they have sex video of me. And want to sent it randomly to my contacts.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:06:02 UTC
type
ransomware
scammer/abuser
Sabrina Peters
country
United States
description
Has my password-Pay 2000 bitcoin in next 24 hours or will send out risqué videos and photos to 12 random people in contact list
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:59:22 UTC
type
blackmail scam
scammer/abuser
Park Denn
country
United States
description
I'm going to make you a one time, non negotiable offer. Buy $ 2000 in bitcoin and send them on the below address:
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:47:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Copy of the mail I got: I'm aware, *******, is your password. I would like to make you a 1 time, no negotiable offer. Buy $ 2000 in bitcoin and send them to the below address: b***c1qk90sf5u6p6lyllur27pejlqvs9ule6gkgz3adt [CASE SENSITIVE copy and paste it, and remove *** from it] (If you don't understand how, look online how to acquire bitcoin. Do not waste my precious time) If you send this particular 'donation' (let us call it that?). Right after that, I will go away for good and under no circumstances get in touch with you again. I will eliminate everything I have got about you. You may proceed living your ordinary day to day life with zero concern. You've 24 hours to do so. Your time starts as quickly you go through this e mail. I have got an unique program code that will notify me once you read this mail so do not try to play smart.
source
bitcoinabuse
Site url