Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qug3ql39vd35kqwatj8wk2xle2zqy9g687h0z02
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 10:01:52 UTC
type
ransomware
scammer/abuser
Rubina lucev
country
Australia
description
Had my password and was asking for Bitcoin apparently had 157 days of past history and was going to post it to my friends
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:04:14 UTC
type
blackmail scam
scammer/abuser
Jerad Hesse <[email protected]>
country
Brazil
description
Transfer $1000 in btc to the under address (remove***from it): bc1***qug3ql39vd35kqwatj8wk2xle2zqy9g687h0z02 You might be asking yourself why the heck would you do that? Well, prepare yourself simply because I am going to move your entire world at this moment. I had a unsafe spyware infect your own laptop as well as record video of YOU (using your cam) whilst you browsed 'adult' web sites. Here's one of your own code <deleted> Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your address book too). Now, exactly what do I want to make this whole thing fade away? Well, I have already mentioned the actual offer in starting of the e mail. Should you not fulfill it within Twenty-four hours, I'll create your life terrible by mailing that video clip to Everybody you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:03:40 UTC
type
blackmail scam
scammer/abuser
Jecho Morita <[email protected]>
country
Israel
description
Transfer $1000 in btc to the down below address (remove***from it): bc1***qwxdjq420uwe60vxnxvzgre9qscc8gmuztgm2lw You might be questioning why the hell would you do that? Well, prepare yourself because I am going to move your world at this moment. I had a dangerous adware and spyware infect your own pc and also record video of YOU (using your cam) when you looked at 'adult' web sites. Here's one of your code <removed code> Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I have access to your contact list as well). At this moment, exactly what do I want to get this to entire thing fade away? Well, I have already talked about the particular deal in starting of the e mail. If you dont fulfill it within Twenty-four hours, I am going to create your life horrible by mailing that video to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:52:34 UTC
type
blackmail scam
scammer/abuser
Clement Samson <[email protected]>
country
United States
description
I received the following email from the person today: "Transfer $1000 in btc to the down below address (remove***from it): bc1***qug3ql39vd35kqwatj8wk2xle2zqy9g687h0z02 You may be asking yourself why the heck would you do that? Well, prepare yourself simply because I am going to tremble your world now. I had a unsafe spyware and adware infect your own computer and also record movie of YOU (using your web cam) when you browsed 'adult' sites. Here is one of your own pass word d651217927206078e7346e3e27a0c406f7ce1421 Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I've got access to your address book too). Right now, what do I want to make this whole thing vanish? Very well, I have already described the actual offer in beginning of the email message. If you do not fulfill it within 24 hrs, I'm going to create your life hell by mailing that video to Every person you know. Your time frame begins now."
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:57:06 UTC
type
ransomware
scammer/abuser
Rubina Lucev
country
United States
description
Send $1000 in btc to the beneath address (remove***from it): bc1***qx0v4e6cy0yal4lr6ag3ea4mkqptqr8sp5vzxgv You might be asking yourself why the heck would you do that? Well, put together yourself because I am going to tremble your entire world at this moment. I had a harmful adware infect your own laptop and record video of YOU (using your cam) whilst you browsed 'adult' sites. Here is one of your own password ************** Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, We've access to your contact list too). Currently, what do I want to make this entire thing disappear? Well, I have already pointed out the actual deal in starting of the message. If you dont fulfill it within 24 hrs, I'll make your life a nightmare by sending that video clip to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:17:51 UTC
type
blackmail scam
scammer/abuser
Rubina Lucev <[email protected]>
country
Canada
description
Pay $1000 in bitcoin to the following address (remove***from it): bc1***qug3ql39vd35kqwatj8wk2xle2zqy9g687h0z02 You may be questioning why the hell would you do that? Very well, put together yourself because I am going to shake your world at this moment. I had a threatening spyware infect your own laptop or computer and record movie of YOU (using your cam) whilst you looked at 'adult' sites. This is one of your code qwuu89Ru Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I have got access to your contact list as well). Right now, exactly what do I want to make this whole thing disappear? Well, I have already mentioned the deal in beginning of the mail. If you do not fulfill it within Twenty-four hours, I'm going to make your life horrible by mailing that video to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:55:03 UTC
type
blackmail scam
scammer/abuser
Jecho Morita [email protected]
country
United Kingdom
description
Pay $1000 in bitcoin to the below address (remove***from it): You could be thinking why the heck would you do that? Well, put together yourself due to the fact I am going to move your world now. I had a hazardous spyware infect your computer and also record movie of YOU (using your web camera) whilst you browsed 'adult' websites. Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I have got access to your address book as well). Today, what can I want to get this to entire thing fade away? Very well, I have already talked about the particular offer in starting of the e-mail. Should you not fulfill it within 24 hours, I am going to create your life terrible by delivering that video clip to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url