Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qs77aujsyad6tx5490y290ll7dt7g2jnfdczh4c
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 05:44:36 UTC
type
sextortion
scammer/abuser
Pia Mencken <[email protected]>
country
Brazil
description
Purchase $ 2000 in bitcoin and send it on the listed below address: [...] I own the complete recording. If, perhaps you think I am fooling around, simply reply proof and I will be forwarding the particular recording randomly to 12 people you recognize. It could be your friend, co workers, boss, mother and father (I don't know! My software will randomly pick the contacts). If you send out this 'donation' (we will call it that?). After that, I will go away for good and never make contact with you again. I will remove everything I've got in relation to you. You may continue living your current normal day to day lifestyle with no stress. You've got 24 hours to do so. Your time starts as quickly you read through this email. I have an unique code that will notify me once you read this e mail so do not try to act smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:00:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Peru
description
Purchase USD 2000 in bitcoin and send it on the listed below address: b***c1qs77aujsyad6tx5490y290ll7dt7g2jnfdczh4c [case sensitive copy & paste it, and remove *** from it] (If you do not know how, lookup how to buy bitcoin. Do not waste my important time) If you send out this particular 'donation' (let's call this that?). Immediately after that, I will disappear for good . and never get in touch with you again. I will delete everything I have got in relation to you. You may very well proceed living your ordinary day to day life with no concerns. You have got 24 hours in order to do so. Your time will begin as quickly you go through this e mail. I have got an special program code that will notify me as soon as you see this e-mail so do not try to act smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:58:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Would you be able to gaze into anyone's eyes again after it? I question that... But, doesn't necessarily have to be that way. I would like to make you a one time, non negotiable offer. Purchase USD 2000 in bitcoin and send them on the down below address: b***c1qs77aujsyad6tx5490y290ll7dt7g2jnfdczh4c [case sensitive so copy and paste it, and remove *** from it] (If you don't understand how, look online how to purchase bitcoin. Do not waste my precious time) If you send this 'donation' (we will call it that?). Immediately after that, I will go away and never ever contact you again. I will eliminate everything I have got about you. You may carry on living your current regular day to day life with zero concern.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:48:06 UTC
type
sextortion
scammer/abuser
Vasily Lasonde
country
Portugal
description
If you send this particular 'donation' (why don't we call this that?). After that, I will go away for good and under no circumstances contact you again. I will delete everything I've got about you. You may very well carry on living your current ordinary day to day lifestyle with no concerns.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:38:46 UTC
type
ransomware
scammer/abuser
Pete Hedley [email protected]
country
Brazil
description
I need your total attention for the coming 24 hours, or I will certainly make sure you that you live out of shame for the rest of your existence. Hello, you do not know me personally. Yet I know everything concerning you. Your facebook contact list, phone contacts plus all the virtual activity in your computer from past 175 days. Including, your self pleasure video, which brings me to the main motive why I 'm writing this particular mail to you. Well the last time you went to see the porno online sites, my malware was triggered inside your personal computer which ended up saving a lovely footage of your masturbation act by activating your web camera. (you got a tremendously strange preference btw lol)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:00:32 UTC
type
blackmail scam
scammer/abuser
Kearney Frazee
country
Ireland
description
I require your complete attention for the the next Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your lifetime.
source
bitcoinabuse
Site url