Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qrr486zw0l3ftqsl89vwyj4ddvrqsxd7h674lll
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 11:14:22 UTC
type
blackmail scam
scammer/abuser
Rockey Arcus <[email protected]>
country
Germany
description
Blackmailing telling me to pay $2,000 in bitcoin. If not the "Rockey Arcus <[email protected]>" will publish pictures of me. In the email was my email address and a password from a customer login from an internet department store. The company was contacted immediately after receiving the email. The company confirmed that the data from the year 2018 has been removed by a hacker attack. The security department is taking care of this. I have not had an account with the company for more than 1 1/2 years and the rest of the e-mail is not conclusive for me either. I don't even have a webcam or a Facebook account and I'm not on P-Pages either. I myself have asked Microsoft for help. About the Bitcoin address and other infos it must be possible to get closer to the whole thing. I hope all infos will be evaluated and you will come to a result. I will continue to try about some of my possibilities (and my possibilities are not very bad ;-)). Help everyone to make the world a better place!
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:21:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
said they have my password, contacts, details, video of me playing with myself while watching porn and would send it onto my contacts unless I pay........
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:56:02 UTC
type
blackmail scam
scammer/abuser
Marsiella Weisman
country
Mexico
description
This person emailed me saying she has my passwords and some personal videos. She indeed added an old password of mine, she is asking $2000 USD to avoid the “spread” of my personal videos.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:20:14 UTC
type
blackmail scam
scammer/abuser
Jacinta nasser
country
Portugal
description
Same as othersp
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:47:23 UTC
type
sextortion
scammer/abuser
Rockey Arcus <[email protected]>
country
United States
description
Dumbass insists I send him $1900 in bitcoin or he’ll send my porn history to friends and family.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 08:16:05 UTC
type
blackmail scam
scammer/abuser
Jacinta Naser. [email protected]
country
Mexico
description
The email says this: Im aware--- is your pw, you may not know me and youre wonderign why youre getting this email. Overview: I installed a malware on the adult videos (sex sites), you visited to have fun, once you were on the website the mallware took your browser and operating a keylogger... that recorded your phone cam what should you do? $1,900 is a right price for our little secret , you would make the payment through bitcoin at this adress: bc1qrr486zw0l3ftqsl89vwyj4ddvrqsxd7h674lll Note: then they say they would send my pics or videos to my contacts
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 07:31:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
They sent me a video, saying i was watching sex websites so they hacked my browser and would send the video of my phone cam.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:20:17 UTC
type
blackmail scam
scammer/abuser
Marsiella Weisman
country
Canada
description
Scammer put a password that i have used in other generic sites, claiming that its my email password. Said they saw when I watched porn and have a video recording of me pleasuring myself. Asked for $1900 and provided this bitcoin address. Luckily, I am a born again Christian and I dont watch porn. Blackmailer threatened to email my relatives with the video recording of the webcam.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:23:24 UTC
type
blackmail scam
scammer/abuser
Wendy West
country
United States
description
Said they put malware on my computer and to pay them 1900 to remove it
source
bitcoinabuse
Site url