Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1ql5r6ner7tqt67v9dct73mpppvchtn54d0lv2x2
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 07:02:24 UTC
type
sextortion
scammer/abuser
Kissiah Polya
country
United Kingdom
description
Need to send them 2000$ Bitcoin
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:37:04 UTC
type
sextortion
scammer/abuser
Jasen Pier
country
Brazil
description
Diz quem tem vídeo comprometedor e pede para fazer uma doação de U$ 2000.ate 24 horas.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:19:18 UTC
type
sextortion
scammer/abuser
Lawry Schonhorn <[email protected]> IP address: 40.92.22.37
country
Netherlands
description
Sextortion email mentioning an old password demanding i put 2000 USD worth of bitcoins in this account: bc1ql5r6ner7tqt67v9dct73mpppvchtn54d0lv2x2. Except for email and old password no personal information was shared. Seems a bluff, but still have a few more hours to find out (deadline was 24 hrs, 9 hrs left).
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:49:46 UTC
type
blackmail scam
scammer/abuser
Stillmann Peterson <[email protected]>
country
Uruguay
description
I do know,--, is your password. I n--- of embarrassment for the rest of your existence. -------iend, co workers, boss, mother and father (I'm not sure! My system will randomly choose the contact details). Would you be able--n bitcoin and send it on the listed below address: bc1***ql5r6ner7tqt67v9dct73mpppvchtn54d0lv2x2 [CASE-sensitive, copy & paste it, and remove *** from it] (If you don't know how, lookup how to acquire bitcoin. Do not waste my valuable time) If you --me will begin as quickly you read through this mail. I h----t.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:09:14 UTC
type
sextortion
scammer/abuser
Osborn Skoda [email protected]
country
United States
description
I received the following email: "I do know, alexis72, is your password. "I require your total attention for the coming 24hrs, or I will certainly make sure you that you live out of shame for the rest of your life. Hey, you don't know me. However I know everything concerning you... The last time you went to see the porno websites, my malware was triggered inside I have the complete recording. If, perhaps you feel I am messing around, just reply proof and I will be forwarding the recording randomly to 10 people you recognize… I would like to make you a one time, no negotiable offer. Buy $2000 in bitcoin and send them on the listed below address: bc1***ql5r6ner7tqt67v9dct73mpppvchtn54d0lv2x2 [case-SENSITIVE so copy & paste it, and remove *** from it] (If you don't know how, look online how to purchase bitcoin. Do not waste my important time) If you send out this particular 'donation' (we will call it that?)..."
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:56:52 UTC
type
sextortion
scammer/abuser
Kissiah Polya [email protected]
country
United Kingdom
description
is your password. I require your total attention for the coming Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your existence. Hello there, you don't know me personally. Yet I know a lot of things concerning you. Your entire fb contact list, phone contacts along with all the digital activity in your computer from past 137 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:25:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
Pakistan
description
Know my password i used to login some websites, however want 2000 USD to avoid sending my masturbation videos to my fb contacts. HA HA, well i am muslim and masturbation is not permitted in religion How come he has my video when i dont do this activity. LOL
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:30:11 UTC
type
sextortion
scammer/abuser
Scammer
country
Turkey
description
Asking for $2000 not to send my dirty (!) videos to my contacts etc.
source
bitcoinabuse
Site url