Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qxysqg36th7m8jf9htwg6vaxgptat3nhkmwhp20
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2020 Thursday. 14:33:48 UTC
type
sextortion
scammer/abuser
Mart Douglas
country
United Kingdom
description
Threatened to publish my “sex” sites and emails unless l bought bitcoins off him
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:36:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
has video of me he sais....
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:44:42 UTC
type
blackmail scam
scammer/abuser
Geni Heydarpour [email protected]
country
Chile
description
if i dont pay $2000 he Will send a masturbation video of me to all my contacts
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:21:00 UTC
type
ransomware
scammer/abuser
Dulcie Mcgill<[email protected]>
country
Colombia
description
I require your 100% attention for the next Twenty-four hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hey, you don't know me. Yet I know all the things about you. Your present fb contact list, phone contacts along with all the online activity in your computer from past 188 days. Including, your self pleasure video clips, which brings me to the primary reason why I 'm crafting this specific email to you. Well the last time you visited the sexually graphic online sites, my malware was triggered in your personal computer which ended up recording a lovely video footage of your masturbation play by activating your web cam. (you got a tremendously weird taste btw haha) I have the whole recording. If, perhaps you feel I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you're friends with.It could end up being your friend, co workers, boss, mother and father (I don't know! My system
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:32:45 UTC
type
sextortion
scammer/abuser
Sada Donaghey [email protected]
country
Brazil
description
the same, sextortion
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:13:14 UTC
type
sextortion
scammer/abuser
Sada Donaghey
country
Brazil
description
The same : require your 100% attention for the upcoming 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your life. Hello there, you do not know me. Yet I know just about everything about you. Your entire facebook contact list, mobile phone contacts plus all the online activity in your computer from previous 187 days. Including, your masturbation video footage, which brings me to the main reason why I am crafting this particular e mail to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:47:08 UTC
type
sextortion
scammer/abuser
Hamilton Maxwell [email protected]
country
United Kingdom
description
I'm aware, < a password > , is your pass word.I need your 100% attention for the up coming 24 hrs, or I will make sure you that you live out of guilt for the rest of your existence.Hi, you don't know me personally. However I know everything regarding you. All of your facebook contact list, phone contacts and all the online activity in your computer from previous 123 days. Including, your masturbation video clips, which brings me to the main reason why I am writing this specific e-mail to you. Well the previous time you went to the adult material websites, my spyware ended up being activated inside your pc which ended up documenting a beautiful footage of your masturbation play simply by triggering your webcam. (you got a seriously weird taste by the way lmao) I have got the entire recording. If perhaps you feel I 'm playing around, simply reply proof and I will be forwarding the recording randomly to 7 people you're friends
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:12:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I need your full attention for the up coming 24 hours, or I may make sure you that you live out of embarrassment for the rest of your life span. Hey, you don't know me. However I know nearly anything about you. Your personal facebook contact list, mobile phone contacts along with all the digital activity on your computer from previous 133 days. Which includes, your self pleasure video clips, which brings me to the main reason why I am writing this particular email to you. I want to make you a 1 time, no negotiable offer. Get USD 2000 in bitcoin and send them on the below address: b***c1qxysqg36th7m8jf9htwg6vaxgptat3nhkmwhp20 [CASE-sensitive, copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url