Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qspverpm3kyeg3sfntc4npgpt4v6c8rnxtvpagz
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 12:05:02 UTC
type
sextortion
scammer/abuser
Sheena Ino
country
United Kingdom
description
$2000 of bitcoin to be transferred to them to have images deleted
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:38:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Same as other reports, request $2000 BTC Claims malware & bribe / threats Claims video hijacked (a clue I know was false considering USB not connected for months)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:50:39 UTC
type
blackmail scam
scammer/abuser
Elayne Rando ([email protected])
country
Netherlands
description
Claims he knows my password. Claims furthermore he recorded a masturbation video of me watching porn.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:17:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
$2000 of bitcoin to be transferred to them to have images deleted
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:14:22 UTC
type
blackmail scam
scammer/abuser
Everard imeson
country
Australia
description
$2000 in bitcoin paid to them to remove images they have of me.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:04:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Claims to know my password (an old password that has already been changed) demands $2000 in bitcoin or will use malware info including webcam recordings and send them to my Facebook contacts.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:34:45 UTC
type
ransomware
scammer/abuser
[email protected]
country
Mexico
description
Send $1000 in bitcoin to the listed below address (remove***from it): bc1***qrx6zhyk0wg307kz04zcaayrn4rtsal6xaxxn77 You may be wondering why the hell would you do that? Well, prepare yourself simply because I am going to move your world now. I had a serious spyware infect your own personal computer and record video of YOU (using your web camera) while you browsed 'adult' websites. Here is one of your password ***** Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, We have access to your address book too). At this moment, what do I want to get this to entire thing go away? Very well, I have already described the actual offer in starting of the e-mail. If you do not fulfill it within Twenty-four hours, I am going to make your life terrible by delivering that video clip to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:07:20 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Extortion attempt
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:49:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Threatens to release videos if ransom not paid.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:17:48 UTC
type
sextortion
scammer/abuser
Gayleen Mcknespiey Gayleen Mcknespiey
country
Macedonia
description
I am aware, *************, is your password. I require your total attention for the next Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your life. Hi, you do not know me. However I know every thing concerning you. Your entire fb contact list, mobile phone contacts and all the digital activity on your computer from past 122 days. Consisting of, your self pleasure video footage, which brings me to the primary motive why I 'm composing this particular mail to you..... Purchase USD 2000 in bitcoin and send them on the down below address: bc1***qspverpm3kyeg3sfntc4npgpt4v6c8rnxtvpagz [case-SENSITIVE, copy & paste it, and remove *** from it] (If you don't understand how, google how to buy bitcoin. Do not waste my important time)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:04:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Faye Garabadian Asking for $2000
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:35:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
Hazlett Brooten
source
bitcoinabuse
Site url