Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qxnv5n95ceu5etknq502ez6wn6e7mcmys57gvqu
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2020 Wednesday. 18:58:50 UTC
type
blackmail scam
scammer/abuser
Sybila Ogata <[email protected]>
country
United States
description
Pay $1000 in bitcoin to the down below address (remove***from it): bc1***qxnv5n95ceu5etknq502ez6wn6e7mcmys57gvqu You could be wondering why the heck would you do that? Very well, put together yourself because I am going to tremble your entire world now. I had a serious spyware infect your laptop and record video clip of YOU (using your web camera) whilst you browsed 'adult' websites. This is one of your pass word ******** Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, We have access to your address book too). At this point, what do I want to get this to entire thing vanish? Very well, I have already pointed out the particular offer in starting of the e mail. If you dont fulfill it within 24 hrs, I most certainly will create your life a nightmare by sending that video clip to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:46:50 UTC
type
ransomware
scammer/abuser
Ugo Flannery <[email protected]>
country
Netherlands
description
Transf𝙚r $1000 𝙞n b𝙞𝙩coin 𝙩𝙤 th𝙚 b𝙚𝙣𝙚ath 𝙖ddr𝙚ss: bc1***qxnv5n95ceu5etknq502ez6wn6e7mcmys57gvqu 𝙲ASE-s𝚎𝚗𝚜𝚒ti𝚟e, c𝚘p𝚢 a𝚗d paste , an𝚍 𝚝ake awa𝚢 *** from it You may well be askin𝓰 yourse𝓵f why the he𝓵l 𝔀ould you do that? Wel𝓵, pu𝓽 toge𝓽her yours𝓮lf due to the fact I am 𝓰oin𝓰 to shake y𝓸ur entire world right now. I had a dangero𝓾s spyware i𝓷fec𝓽 you𝓻 personal 𝓬omputer as well as record movie of YOU (usi𝓷𝓰 your ca𝓶) whi𝓵𝓮 𝔂ou looked at 'adult' sit𝓮s. 𝕿𝖍is 𝖎s 𝖔ne o𝖋 𝖞𝖔u𝖗 p𝖆𝖘s𝖜𝖔r𝖉 * Still don't believe me? 𝚁eply 7 and I'll 𝚋e randomly shar𝚎 your vide𝚘 c𝚕i𝚙 𝚠ith 7 people yo𝚞're fri𝚎nds with (Yes, I 𝚑𝚊ve go𝚝 access to your address b𝚘o𝚔 also). Cu𝐫ren𝐭𝐥y, wh𝐚t can I w𝐚nt to make this whole 𝐭hing go away? Wel𝐥, I have 𝐚lread𝐲 described the ac𝐭ual d𝐞al in st𝐚rtin𝐠 𝐨𝐟 th𝐞 email. If you do not fulfill i𝐭 𝐰ith𝐢𝐧 Twenty-four 𝐡rs, I'll create yo𝐮r l𝐢fe h𝐨rrible by mailing that v𝐢deo to Everybody you know. Your time begi𝐧s 𝐧𝐨w.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:28:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
Transfer $1000 in btc to the under address (remove***from it): bc1***qxnv5n95ceu5etknq502ez6wn6e7mcmys57gvqu You may be thinking why the heck would you do that? Very well, prepare yourself because I am going to move your entire world now. I had a serious spyware infect your own laptop and also record video of YOU (using your cam) when you browsed 'adult' web sites. Here's one of your security password Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have access to your contact list also). Currently, what do I want to make this entire thing disappear? Well, I have already talked about the deal in starting of the email. If you dont fulfill it within Twenty-four hrs, I'm going to make your life nightmare by sending that video to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:25:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Ilka Byrd <[email protected]> Transfer $1000 in btc to the beneath address (remove***from it): bc1***qxnv5n95ceu5etknq502ez6wn6e7mcmys57gvqu You might be questioning why the hell would you do that? Well, put together yourself due to the fact I am going to move your entire world now. I had a harmful spyware infect your personal computer as well as record video of YOU (using your webcam) whilst you looked at 'adult' websites. Here's one of your code FUCKYOU! Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you recognize (Yes, We've access to your address book also). Now, what can I want to make this whole thing go away? Well, I have already talked about the particular deal in starting of the email. If you do not fulfill it within 24 hrs, I am going to create your life nightmare by delivering that video to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:58:43 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
description
Pay $1000 in btc to the under address (remove***from it): bc1***qxnv5n95ceu5etknq502ez6wn6e7mcmys57gvqu You may well be questioning why the hell would you do that? Well, prepare yourself because I am going to shake your entire world right now. I had a unsafe spyware and adware infect your pc as well as record video of YOU (using your webcam) whilst you browsed 'adult' websites. Here's one of your own security password Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you're friends with (Yes, We have access to your contact list also). Now, what do I want to make this entire thing fade away? Well, I have already pointed out the offer in beginning of the e-mail. If you do not fulfill it within Twenty-four hrs, I'll create your life hell by mailing that video to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:34:16 UTC
type
blackmail scam
scammer/abuser
Raviv Keefe
country
New Zealand
description
Asking for $1000 in bitcoin or will expose a video of me watching an adult site...
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:49:01 UTC
type
blackmail scam
scammer/abuser
Reggis Goodale <[email protected]>
country
Canada
description
From: Reggis Goodale <[email protected]> Subject: Transfer $1000 in bitcoin to the listed below address (remove***from it): bc1***qxnv5n95ceu5etknq502ez6wn6e7mcmys57gvqu You may be asking yourself why the heck would you do that? Very well, put together yourself simply because I am going to tremble your world now. I had a hazardous spyware and adware infect your personal computer as well as record video of YOU (using your web camera) when you browsed 'adult' web sites. This is one of your own password XXXXXX Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, I've got access to your address book as well). Now, exactly what do I want to make this whole thing disappear? Well, I have already mentioned the particular offer in beginning of the message. Should you not fulfill it within 24 hours, I'll make your life a nightmare by delivering that video to Everybody you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:12:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
You might be asking yourself why the hell would you do that? Very well, put together yourself due to the fact I am going to tremble your entire world at this moment. I had a unsafe viruses infect your pc as well as record video of YOU (using your web camera) whilst you browsed 'adult' web sites. Here's one of your password Yell0w01 Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you recognize (Yes, I've access to your address book too). At this moment, what do I want to get this to whole thing go away? Very well, I have already talked about the offer in starting of the email. If you do not fulfill it within Twenty-four hrs, I will make your life hell by sending that video clip to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:59:04 UTC
type
blackmail scam
scammer/abuser
Charita Duckett [email protected]
country
Bangladesh
description
Send $1000 in bitcoin to the listed below address (remove***from it): bc1***qxnv5n95ceu5etknq502ez6wn6e7mcmys57gvqu You may be asking yourself why the hell would you do that? Very well, put together yourself simply because I am going to shake your world right now. I had a dangerous spyware infect your own computer system and also record video clip of YOU (using your web camera) when you browsed 'adult' web sites. Here is one of your own pass word '**********' Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, I have access to your contact list also). At this moment, exactly what do I want to get this to whole thing disappear? Well, I have already talked about the particular deal in beginning of the e mail. If you dont fulfill it within Twenty-four hours, I'm going to create your life horrible by sending that video to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:19:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
𝑪𝒍𝒆ar𝒍y, 𝒄𝒆𝒓t𝒂i𝒏𝒍y n𝒐t on𝒍𝒚 T𝒉at 𝒘e h𝒂v𝒆 𝒚𝒐𝒖r pe𝒓so𝒏𝒂𝒍 𝒑ass𝒘o𝒓d𝒔, 𝒕𝒉𝒆𝒏 𝒂g𝒂𝒊𝒏 𝒇ur𝒕h𝒆𝒓𝒎or𝒆 y𝒐𝒖r 𝑬nt𝒊re v𝒊deo 𝒄l𝒊p 𝒑𝒂𝒓𝒕𝒊c𝒊𝒑𝒂𝒕i𝒏𝒈 𝒊𝒏 𝒅𝒊𝒔gu𝒔𝒕𝒊𝒏g 𝒎a𝒕𝒕e𝒓s a𝒔 you 𝒂re 𝒚𝒐𝒖 𝒂c𝒕ua𝒍l𝒚 a𝒄c𝒆𝒔𝒔e𝒅 𝒕h𝒂t 𝒂d𝒖lt m𝒐v𝒊𝒆 𝒘𝒆b sit𝒆 (you'𝒍l r𝒆𝒄ogni𝒛𝒆 w𝒉𝒊ch 1 𝒉a) 𝕴n ca𝖘𝖊 you beli𝖊𝖛e 𝕴'm 𝖇𝖑u𝖋fing, 𝖗eply 𝕻roof 𝖆𝖓𝖉 𝖈o𝖓𝖘e𝖖𝖚en𝖙ly 𝕴'l𝖑 p𝖔s𝖘ibly be 𝖉e𝖑iver𝖎𝖓g that fantast𝖎𝖈 vi𝖘ual 𝖙𝖔w𝖆r𝖉s 𝖓in𝖊 w𝖎𝖙h yo𝖚r 𝖒𝖆𝖎n rand𝖔ml𝖞 s𝖊lecte𝖉 coll𝖊𝖆gues (cer𝖙𝖆in𝖑y, I actu𝖆l𝖑y in ad𝖉𝖎𝖙𝖎on 𝖕𝖔𝖘𝖘𝖊ss acce𝖘sibilit𝖞 𝖙𝖔ward𝖘 𝖞our o𝖜n 𝖘𝖔c𝖎𝖆l netwo𝖗ks and 𝖘m𝖆r𝖙ph𝖔ne 𝖈𝖔𝖓ne𝖈ti𝖔ns) I will n𝓸𝓽 sp𝓮𝓷d my o𝔀𝓷 imp𝓸r𝓽a𝓷𝓽 tim𝓮 𝔀ith outl𝓲𝓷ing how I 𝓱a𝓿𝓮 t𝓱is 𝓼pe𝓬ifi𝓬 inform𝓪𝓽ion abo𝓾t you𝓻s𝓮lf. A𝓽 𝓽his point hea𝓭ing to the a𝓬𝓽ual c𝓻ucial part.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:23:23 UTC
type
sextortion
scammer/abuser
Christof Flier
country
United States
description
Googling Christof Flier also pulls up these wallets: bc1qute2x5eldxnrrgcqrehdp28scaa5lud7nlkexp bc1qdhzdjnn0qnqaeq76mmltjyadkmarac7vlwu82f "𝐄𝐟𝐟𝐞𝐜𝐭𝐢𝐯𝐞𝐥𝐲 𝐭𝐡𝐞 𝐟𝐢𝐧𝐚𝐥 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐟𝐫𝐞𝐪𝐮𝐞𝐧𝐭𝐞𝐝 𝐭𝐡𝐞 𝐚𝐝𝐮𝐥𝐭 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐦𝐚𝐥𝐰𝐚𝐫𝐞 𝐰𝐚𝐬 𝐢𝐧𝐝𝐮𝐜𝐞𝐝 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐩𝐜 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐛𝐞𝐢𝐧𝐠 𝐬𝐚𝐯𝐢𝐧𝐠 𝐚 𝐩𝐥𝐞𝐚𝐬𝐚𝐧𝐭 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐨𝐟 𝐭𝐡𝐞 𝐫𝐞𝐬𝐩𝐨𝐧𝐝, 𝐛𝐲 𝐟𝐥𝐢𝐩𝐩𝐢𝐧𝐠 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛𝐜𝐚𝐦." Standard scam email for purpose of extortion
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:03:42 UTC
type
blackmail scam
scammer/abuser
Elita Yellin
country
United States
description
Asking for a transfer of $1,000 in bitcon.
source
bitcoinabuse
Site url