Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qmc3rkgh8x7efn0ys59g6e92yrj7x5ccj9yez8d
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 May 2020 Monday. 16:53:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Have my old password, want money in exchange for not sending "webcam footage" to people I know. I don't even own a webcam...
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 04:06:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Guatemala
description
I require your total attention for the up coming 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hey, you do not know me. However I know just about everything about you. All of your fb contact list, smartphone contacts along with all the digital activity in your computer from previous 163 days. Which includes, your masturbation video clips, which brings me to the main reason why I 'm writing this particular e mail to you. Well the last time you visited the sexually graphic websites, my spyware was triggered inside your pc which ended up saving a lovely video clip of your self pleasure act simply by activating your web camera. (you got a incredibly weird taste by the way lol)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:34:26 UTC
type
sextortion
scammer/abuser
Kimberlee Kolassa [email protected]
country
Netherlands
description
Claiming to know my password en that i have to pay in bitcoin otherwise they will send an videobto all of my contacts
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:32:05 UTC
type
sextortion
scammer/abuser
<[email protected]>
country
United Kingdom
description
I know your password is such and such...... give me bitcoins or bla bla bla.....
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:02:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Blackmail with an old password,
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:39:06 UTC
type
ransomware
scammer/abuser
Korie Winston <[email protected]>
country
Portugal
description
It seems that, xxxxxxxx, is your password. I require your 100% attention for the the next 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your life. Hello there, you don't know me personally. But I know every thing about you. All of your facebook contact list, mobile phone contacts along with all the virtual activity on your computer from past 199 days. Including, your xxxxxxx video, which brings me to the main motive why I 'm writing this particular e-mail to you. Well the previous time you went to the porn material webpages, my malware ended up being activated inside your computer system which ended up saving a lovely video of your... ... Purchase $ 2000 in bitcoin and send them on the listed below address: ...
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:36:08 UTC
type
sextortion
scammer/abuser
marlow carty
country
Canada
description
"I need 100% attention for the upcoming 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your life. Hello, you don't know me personally. However I know just about everything concerning you. Your facebook contact list, smartphone contacts along with all the online activity in your computer from previous 194 days. including, your masturbation clips, which brings me to the primary motive why I'm writing this specific e-mail to you. [...] I will be forwarding the particular recording randomly to 10 people you know. [...] I will make you a 1 time deal. USD 2000 bitcoin and send them.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:29:53 UTC
type
blackmail scam
scammer/abuser
Asia Markus <[email protected]>
country
Spain
description
Asking for 2k on bitcoin in exange of some videos of me masturbating. They say they know my password, witch isnt even true also
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:45:19 UTC
type
blackmail scam
scammer/abuser
Benton Phelps <[email protected]>
country
United States
description
 I do know, xxxxxxx, is your pass word. I require your total attention for the next Twenty-four hours, or I may make sure you that you live out of guilt for the rest of your life span. Hi, you don't know me personally. Yet I know nearly anything concerning you. Your fb contact list, phone contacts plus all the digital activity in your computer from past 196 days. I want to make you a one time, non negotiable offer. Purchase USD 2000 in bitcoin and send it to the listed below address: b***c1qmc3rkgh8x7efn0ys59g6e92yrj7x5ccj9yez8d [case sensitive, copy and paste it, and remove *** from it] (If you do not understand how, lookup how to purchase bitcoin. Do not waste my valuable time)
source
bitcoinabuse
Site url