Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qpkxuhqjxy3uxsu3k8em57wshpfrqn0k6lxp4dv
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 06:29:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
Claims to have hacked my laptop and took control of web camera. Demands $1000 in btc in order not to share the private videos.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:42:44 UTC
type
blackmail scam
scammer/abuser
Suellen Briggshale
country
Israel
description
Transfer $1000 in btc to the following address (remove***from it): bc1***qpkxuhqjxy3uxsu3k8em57wshpfrqn0k6lxp4dv You could be thinking why the hell would you do that? Very well, put together yourself simply because I am going to move your entire world at this moment. I had a harmful spyware infect your laptop and record video of YOU (using your cam) when you browsed 'adult' sites. Here's one of your pass word ****** Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I've got access to your contact list also). Currently, what can I want to make this entire thing disappear? Well, I have already described the actual deal in beginning of the e-mail. If you dont fulfill it within 24 hrs, I'm going to create your life terrible by sending that video to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:18:13 UTC
type
blackmail scam
scammer/abuser
Blondy Tibbitts
country
Finland
description
Transfer $1000 in btc to the following address (remove***from it): bc1***qpkxuhqjxy3uxsu3k8em57wshpfrqn0k6lxp4dv You may well be thinking why the heck would you do that? Very well, put together yourself simply because I am going to move your world now. I had a unsafe malware infect your computer as well as record movie of YOU (using your cam) while you looked at 'adult' sites. Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I have access to your contact list too). Today, what do I want to get this to entire thing go away? Well, I have already talked about the particular deal in starting of the email message. If you do not fulfill it within Twenty four hours, I will make your life horrible by sending that video clip to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:44:44 UTC
type
blackmail scam
scammer/abuser
Gamaliel Ohagan <[email protected]>
country
Argentina
description
Send $1000 in btc to the below address (remove***from it): bc1***qpkxuhqjxy3uxsu3k8em57wshpfrqn0k6lxp4dv You might be wondering why the heck would you do that? Well, put together yourself due to the fact I am going to move your entire world today. I had a harmful spyware and adware infect your own laptop or computer and also record movie of YOU (using your web cam) when you browsed 'adult' web sites. Here is one of your own security password ******** Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I've access to your contact list as well). Now, what do I want to make this whole thing vanish? Very well, I have already mentioned the actual offer in starting of the e-mail. If you dont fulfill it within 24 hours, I am going to create your life terrible by sending that video to Every person you know. Your time starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:51:59 UTC
type
sextortion
scammer/abuser
Augusta Brentari ([email protected])
country
United Kingdom
description
Transfer $1000 in bitcoin to the down below address (remove***from it): bc1***qpkxuhqjxy3uxsu3k8em57wshpfrqn0k6lxp4dv You may be questioning why the hell would you do that? Very well, prepare yourself simply because I am going to move your entire world now. I had a unsafe spyware and adware infect your personal computer and record video clip of YOU (using your webcam) while you looked at 'adult' websites. Here is one of your security password ZXspectrum81 Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have got access to your address book also). Now, what do I want to make this entire thing fade away? Well, I have already talked about the deal in beginning of the mail. If you dont fulfill it within 24 hours, I most certainly will create your life nightmare by delivering that video clip to Everyone you know. Your time starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:19:58 UTC
type
blackmail scam
scammer/abuser
Bernadette Hernadi <[email protected]>
country
United States
description
Claimed to have incriminating video's of me from hacking my computer and would distribute them to my contacts if I don't pay 1000 dollars in bitcoin.
source
bitcoinabuse
Site url