Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qp8lweygu4uzmldkldupzxtzctl7508pcr5s90p
Report number
55
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 16:25:04 UTC
type
ransomware
scammer/abuser
Deerdre Delima
country
United States
description
I need your complete attention for the next Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your life span. Hi, you do not know me. Yet I know just about everything regarding you. Your fb contact list, smartphone contacts as well as all the online activity on your computer from past 114 days.Which includes, your masturbation video footage, which brings me to the primary reason why I am crafting this particular e mail to you.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 12:58:41 UTC
type
ransomware
scammer/abuser
Sarena Custodio <[email protected]>
country
Colombia
description
I need your complete attention for the next Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your life span. Hi, you do not know me. Yet I know just about everything regarding you. Your fb contact list, smartphone contacts as well as all the online activity on your computer from past 114 days.Which includes, your masturbation video footage, which brings me to the primary reason why I am crafting this particular e mail to you.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 09:42:47 UTC
type
sextortion
scammer/abuser
Xylia Polumbaum <[email protected]>
country
Spain
description
I require your 100% attention for the up coming 24 hrs, or I will make sure y Hello, you do not know me. However I know pretty much everything regarding you. Your current facebook contact list, smartphone contacts and all the virtual activity in your computer from past 145 days. . Well the previous time you went to the sexually graphic web sites, my spyware was activated inside your pc which ended up shooting a beautiful video footage of your masturbation play by activating your web cam. (you got a seriously odd preference by the way lmfao) I have got the full recording. If you think I am playing around, simply reply proof and I will be forwarding the recording randomly to 9 people you're friends with. But, it does not have to be that way. I'm going to make you a 1 time, no negotiable offer. Get USD 2000 in bitcoin and send it to the listed below address: b***c1q2v70wt23xvl9md745r9807avgxtthnav7pjj57
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:47:29 UTC
type
ransomware
scammer/abuser
[email protected] [email protected]
country
Spain
description
Esto es lo que me pasa https://www.bitcoinabuse.com/reports/bc1qfum9xqwukslpuqf6qn5u5gvl37fg8r6dj8w3jk?page=5
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:26:53 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
blackmail asking to send 2k Bitcoin or they will send out videos of me to my contacts.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:05:23 UTC
type
ransomware
scammer/abuser
Del Kawasaki
country
United Kingdom
description
Black mail, stating they have my password and have recorded me or porn site and want ransom
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:01:30 UTC
type
sextortion
scammer/abuser
Benedict Lurz
country
Finland
description
Same as the other emails, trying to extorsion
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:37:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
require your total attention for the coming Twenty-four hrs
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:55:59 UTC
type
ransomware
scammer/abuser
Seamus moyeed
country
United Kingdom
description
Seamus moyeed Compromised password,acc! Talks about remote access to my computer and me looking at porn etc etc etc send 2000 bitcoin to : b***c1qfs79s6c8fwurewratfg4ag6ehqaqyuvng4ymud
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:50:48 UTC
type
ransomware
scammer/abuser
Cissy Hollick [email protected]
country
United Kingdom
description
I need your total attention for the the next 24 hrs, or I may make sure you that you live out of shame for the rest of your lifetime. Hello there, you don't know me. Yet I know nearly anything about you. Your present facebook contact list, phone contacts as well as all the virtual activity on your computer from past 158 days. Consisting of, your masturbation video footage, which brings me to the main reason why I 'm writing this specific e mail to you.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:49:19 UTC
type
ransomware
scammer/abuser
Saul Warnement [email protected]
country
United Kingdom
description
Hello there, you don't know me personally. But I know nearly anything concerning you. All of your fb contact list, mobile phone contacts plus all the digital activity on your computer from previous 177 days
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:49:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Blackmailer 9I1am4a9hacker7who1has7access5to7your7operating9system.6I9also4have5full2access3to4your6account.9 4I9made3a2video4showing6how5you6satisfy8yourself7in4the4left2half1of3the9screen,8and9in7the9right9half1you3see9the2video8that2you3watched.8 3With7one3click3of2the4mouse,1I2can2send1this4video2to5all7your8emails9and2contacts9on5social2networks.7 2If7you3want8to7prevent4this,5transfer2the2amount3of4$5001to2my8BTC9address.1 2 6You3do2not1know4how6to1buy?3Search9to3Google3:3Buy2BTC6 3My2BTC6address7(BTC4Wallet)8is:5 1eCoANubbh8eT6XHGkPaAzECWAQjLwocb 6After5receiving3the8payment,8I4will3delete6the9video8and2you9will3never6hear7me9again.5 1I7give2you6508hours1(more6than423days)9to3pay. 5I3have3a5notice8reading2this7letter,4and2the2timer5will9work2when2you5see5this7letter.7
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:47:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
I require your full attention for the upcoming Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your lifetime.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:46:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Blackmail scam by a zee lesse
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:57:06 UTC
type
ransomware
scammer/abuser
Janeva Wodtke <[email protected]>; Rickard Low <[email protected]>
country
United States
description
Received: from DB5EUR01HT026.eop-EUR01.prod.protection.outlook.com (2603:10b6:405:1::18) by BN7PR04MB4100.namprd04.prod.outlook.com with HTTPS via BN6PR10CA0008.NAMPRD10.PROD.OUTLOOK.COM; Wed, 15 Apr 2020 20:25:55 +0000 ARC-Seal: i=2; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=pass; b=U12CrPiapFQhNS2NDyOA+0gFr6dHxqiiRMzwRbMRlbWPoGBeOsb3fVYmDf8yQtzqGoTRZ+SK5dBa8D+fnR/vqUXLIhiVqlrB7c1PNe5lmTbRG2kZxKV6uMSx+/S+rTKcw40CNr7i5BvISx6wwDEqisEpu+ZBbNBYpY0Ygz8X48PGxy8WWDJ+XBS1sMw/YyHbGz4eJTMkBUyEhwhh6Rt5Wc8hzXelulc6ix6HoW5BalDs8RaCYLQARNvog1sbBZ5h4TdE6jZh5LmhoX6/kGnzCcNVAHGhQWkfEXTEUMUtfS63ccmIkY+nSbakINp8kY8wcJRkbkLvHq4CuTTtSBV2uA== ARC-Message-Signature: i=2; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-Exchange-SenderADCheck;
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:25:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Malaysia
description
I know, -insertpassword- is your pass word.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:25:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Malaysia
description
I know, -insertpassword- is your pass word.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:21:27 UTC
type
ransomware
scammer/abuser
Grenville Crook
country
Serbia
description
"I require your total attention for the upcoming 24 hrs, or I may make sure you that you live out of shame for the rest of your existence..."
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:19:45 UTC
type
ransomware
scammer/abuser
Lolanthe Rockoff
country
Serbia
description
"I need your 100% attention for the upcoming 24 hours, or I may make sure you that you live out of embarrassment for the rest of your life.."
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:09:58 UTC
type
ransomware
scammer/abuser
Ulla Samtrinh
country
Hong Kong
description
Threaten to publish private videos in exchange for USD 2,000.
source
bitcoinabuse
Site url