Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qrh9h2hq8dpa8q2mn5cg5cjwcd2h8uv8uzj2j04
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 12:13:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Attempted blackmail
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:20:30 UTC
type
sextortion
scammer/abuser
Bryan Shearman
country
Australia
description
Threatening me with photographic images of myself if ii don't send him $2000 in Bitcoin his address is Byran Shearman • [email protected].. scum bag and he has been reported to the police and scam watch
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:02:52 UTC
type
sextortion
scammer/abuser
Gabriele Dearden <[email protected]>
country
Canada
description
Yet another sextortion email. 2nd one I've received in a week. This one wants $2000 in bitcoins - last one only wanted $1000.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 03:01:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
They sent me an email threatening that if I did not pay 3500 usd I would send compromising videos of myself to all my contacts
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:49:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
Greece
description
Classic case of extortion via email. The subject contains my password from an account of mine and they ask for 3500USD in BC in 24 hours or else they'll send an explicit video of mine that they recorded from my webcam.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:09:45 UTC
type
sextortion
scammer/abuser
Byran Shearman <[email protected]>
country
United States
description
Requested $3500 USD via bitcoin w/in 24 hours or threatened to release pornographic video.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:22:18 UTC
type
sextortion
scammer/abuser
Gabriele Dearden <[email protected]>
country
Italy
description
He sent an email saying they hacked into my computer camera and have videos of me, and if I don’t send them money through bitcoin they will send those videos to my contacts.
source
bitcoinabuse
Site url