Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qrjtdmm4fpkwxl4r45qsu2vzj8xs0gkvxx5fj49
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 03:18:26 UTC
type
blackmail scam
scammer/abuser
Bernd Dishington - [email protected]
country
Canada
description
I need your full attention for the the next 24 hrs, or I will make sure you that you live out of shame for the rest of your life. Hey, you do not know me personally. Yet I know everything about you. Your present fb contact list, phone contacts and all the virtual activity on your computer from previous 193 days. Which includes, your self pleasure video clips, which brings me to the main motive why I 'm writing this particular e mail to you. Well the previous time you visited the porno web sites, my malware ended up being activated in your computer system which ended up documenting a lovely video clip of your self pleasure act by activating your webcam. (you got a exceptionally unusual taste btw haha) I own the full recording. If you think I am messing around, simply reply proof and I will be forwarding the recording randomly to 12 people you know.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:11:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
I received a blackmail claiming to have sexual images and videos and promising to disclose them if I do not make a transfer of USD 2000 in bitcoin in 24 hours.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:10:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
[email protected]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:15:38 UTC
type
blackmail scam
scammer/abuser
Bernd Dishington,[email protected]
country
United Kingdom
description
Demanding $2000 in bitcoin. Threats to send video to 3 random people on address book. Claims to have all contacts, FB etc. Good luck with that as the account the email was sent to is an old work email which has not seen use in years.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:20:15 UTC
type
sextortion
scammer/abuser
Bernd Dishington ([email protected])
country
Portugal
description
Asked me to send $1000 in btc to bc1qrjtdmm4fpkwxl4r45qsu2vzj8xs0gkvxx5fj49. Otherwise, he would share a video clip of me watching 'adult' web sites with 7 people.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:11:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
You may well be asking yourself why the hell would you do that? Very well, put together yourself because I am going to move your entire world right now. I had a hazardous viruses infect your personal computer and also record video clip of YOU (using your web cam) while you browsed 'adult' sites. Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, I have access to your address book too). Right now, what do I want to make this whole thing fade away? Very well, I have already described the offer in beginning of the e mail. Should you not fulfill it within Twenty four hours, I'll make your life a nightmare by delivering that video clip to Every person you know. Your time begins right now.
source
bitcoinabuse
Site url