Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qzjjrvsgmws6h7lar2ska97u86em6ud0h8s4h5q
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 23:25:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
ask for bitcoin Please stop him...it was so terrible for me
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 14:37:54 UTC
type
sextortion
scammer/abuser
Broddy Tesla
country
Canada
description
Asking 1000 bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:20:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
full of shit
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:10:49 UTC
type
sextortion
scammer/abuser
Eben Rothstein <[email protected]>
country
Portugal
description
Blackmailing by sending a word claiming to be an old password and claiming that he hacked my pc and recorded video of me
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:24:33 UTC
type
sextortion
scammer/abuser
Milli Tassinari <[email protected]>
country
Argentina
description
Same email body as reported. Excerpt: " Get USD 2000 in bitcoin and send them on the below address: bc1***qq9r0agm9q52e8lxwk6u73gdlanhwxmm7ldwhxg [CASE-sensitive, copy & paste it, and remove *** from it] "
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:04:24 UTC
type
sextortion
scammer/abuser
Daphene Steutel <[email protected]>
country
Mexico
description
Claims to have sexy recordings and asking for 2000$ in bitcoins in next 24h.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:54:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Blackmail with old password
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:41:53 UTC
type
blackmail scam
scammer/abuser
Corrine Worden
country
Canada
description
Blackmail of $2000 in bitcoin for a supposed video taken of me with my webcam.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:54:26 UTC
type
blackmail scam
scammer/abuser
Broddy Tesla, [email protected]
country
United States
description
I am aware, ......, is your password. I need your total attention for the up coming Twenty-four hours, or I may make sure you that you live out of embarrassment for the rest of your life span. Hello, you do not know me personally. However I know a lot of things about you. Your personal fb contact list, phone contacts as well as all the virtual activity in your computer from past 162 days. ..... I have got the full recording. In the case you feel I 'm playing around, simply reply proof and I will be forwarding the particular recording randomly to 8 people you know. It might end up being your friend, co workers, boss, mother and father (I don't know! My software will randomly select the contact details). Would you be able to gaze into anyone's eyes again after it? I doubt it... However, it does not need to be that path. I want to make you a 1 time, non negotiable offer. Get USD 2000 in bitcoin and send them to the listed below address: ....
source
bitcoinabuse
Site url