Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qnyhh3wz5480fz8wmnp3v52w2ukxpa4gm860pth
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 May 2020 Wednesday. 02:33:43 UTC
type
sextortion
scammer/abuser
Viki tringali
country
Argentina
description
They know my mail and my Facebook pasword and claim that they have sex videos of mine
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:28:16 UTC
type
sextortion
scammer/abuser
Ralina Gelber
country
United States
description
Wanted $2000 bitcoin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:26:11 UTC
type
ransomware
scammer/abuser
Ralina Gelber
country
France
description
Sextorsion I'm going to make you a 1 time, non negotiable offer. Purchase $ 2000 in bitcoin and send them to the listed below address: bc1***quknqdj97x9qydzh6f3fvmq5lxcutk3m4np7r5r [case-SENSITIVE, copy & paste it, and remove *** from it] (If you don't know how, google how to purchase bitcoin. Do not waste my precious time) If you send this 'donation' (we will call it that?). After that, I will vanish and never contact you again. I will delete everything I've got in relation to you. You may continue living your normal day to day lifestyle with absolutely no fear.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:20:43 UTC
type
sextortion
scammer/abuser
Viki tringali
country
United States
description
What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qnyhh3wz5480fz8wmnp3v52w2ukxpa4gm860pth (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Viki
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 15:39:25 UTC
type
sextortion
scammer/abuser
Ralina Gelber
country
United Kingdom
description
Email containing my old password and asking for money.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 01:06:17 UTC
type
sextortion
scammer/abuser
Ralina Gelber
country
United States
description
I received a sextortion email from [email protected] within hours of accessing Xfinity.com. The scammer used my actual Xfinity password as 'proof' of having hacked my computer and taken explicit videos (which don't exist) through my webcam (which is covered). I accessed Xfinity.com after receiving the scam to change my password and their website prompted me to do so, so the company became aware of the compromise.
source
bitcoinabuse
Site url