Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qwypvkz6uf2wwn3twxdcysr2hv800jjsnk679a0
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 20:57:40 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Asking for a ransom, saying he has photos and videos, fake.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:00:22 UTC
type
blackmail scam
scammer/abuser
email: [email protected], Name: Clemente Uhl
country
Bahrain
description
Hey, you don't know me. Yet I know every thing regarding you. Your present fb contact list, smartphone contacts plus all the online activity on your computer from past 138 days. And this includes, your self pleasure video clips, which brings me to the primary motive why I 'm composing this specific e mail to you. Well the last time you went to the adult material online sites, my spyware ended up being activated in your computer system which ended up documenting a eye-catching video of your self pleasure act by activating your cam. (you got a unquestionably strange preference by the way lmao) I have got the entire recording. If you think I 'm messing around, just reply proof and I will be forwarding the particular recording randomly to 12 people you're friends with. I would like to make you a one time, non negotiable offer. Buy USD 2000 in bitcoin and send it on the down below address: bc1***qwypvkz6uf2wwn3twxdcysr2hv800jjsnk679a0
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:06:22 UTC
type
sextortion
scammer/abuser
Sting Verdinelli
country
Indonesia
description
Asking for $2000 bitcoin ransom or he will send a video of me masturbating while watching porn to everyone i know.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:52:58 UTC
type
blackmail scam
scammer/abuser
Evita Thwing <[email protected]>
country
Belgium
description
I do know, XXXXXX, is your pass word. I need your full attention for the upcoming 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your life span. Hello, you don't know me personally. Yet I know nearly anything regarding you. All of your fb contact list, mobile phone contacts plus all the virtual activity in your computer from past 167 days. Consisting of, your masturbation video footage, which brings me to the primary reason why I am composing this e mail to you. I want to make you a 1 time, non negotiable offer. Get USD 2000 in bitcoin and send them to the listed below address: bc1***qwypvkz6uf2wwn3twxdcysr2hv800jjsnk679a0 [case SENSITIVE copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:07:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Jordan
description
he is trying to blackmailing to pay him 2000 US Dollar, he already got one of passwords that I am using in one of websites.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:38:53 UTC
type
sextortion
scammer/abuser
[email protected] Kendricks Leonardi
country
Spain
description
Well the previous time you visited the porno web sites, my malware was activated inside your computer system which ended up shooting a lovely video clip of your masturbation play simply by triggering your webcam. (you got a incredibly strange preference btw haha) I have got the whole recording. If, perhaps you think I am fooling around, just reply proof and I will be forwarding the particular recording randomly to 9 people you recognize. It might be your friends, co workers, boss, parents (I'm not sure! My software will randomly select the contacts). Would you be able to look into anyone's eyes again after it? I question that... Nonetheless, it does not need to be that path. I'm going to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send them on the listed below address:
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:04:00 UTC
type
sextortion
scammer/abuser
Lemuel Cassano
country
Australia
description
Same, have passwords and video
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:39:41 UTC
type
blackmail scam
scammer/abuser
Fletch Politi
country
United States
description
It may end up being your friends, co workers, boss, parents (I'm not sure! My software will randomly pick the contacts). Will you be able to look into anyone's eyes again after it? I question that... Nonetheless, it does not have to be that path. I want to make you a one time, non negotiable offer. Purchase $ 2000 in bitcoin and send them on the below address: bc1***qwypvkz6uf2wwn3twxdcysr2hv800jjsnk679a0 [CASE-sensitive copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:21:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
Jamaica
description
I do know, 1password, is your password. I need your full attention for the the next 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your life. Hey, you don't know me personally. However I know everything about you. All of your facebook contact list, mobile phone contacts along with all the virtual activity on your computer from previous 171 days. Which includes, your self pleasure video footage, which brings me to the main reason why I 'm composing this specific e mail to you. Well the last time you went to the sexually graphic websites, my spyware was activated in your computer which ended up logging a eye-catching video clip of your masturbation act simply by triggering your cam. (you got a unquestionably unusual preference btw lol) I have the entire recording. Just in case you think I 'm messing around, simply reply proof and I will be forwarding the particular recording randomly to 8 people you're friends with.
source
bitcoinabuse
Site url