Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Latest reports for the address: [email protected]

Wallet address
bc1q40hdkjljssrw04lur0467eguvvqxlqhmdx6gm7
date
2020-04-10 03:21:29
type
scammer/abuser
[email protected]
country
description
Sextortion
source
bitcoinabuse
Site url
Wallet address
bc1q64ezcwv44tmtw7w47wzv6k0n759ctrdtwg6zxs
date
2020-04-10 07:49:14
type
scammer/abuser
[email protected]
country
description
I know, **************, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q64ezcwv44tmtw7w47wzv6k0n759ctrdtwg6zxs (It is cAsE sensitive, so copy and paste it) Important: .... Dix
source
bitcoinabuse
Site url
Wallet address
bc1q40hdkjljssrw04lur0467eguvvqxlqhmdx6gm7
date
2020-04-13 23:49:08
type
scammer/abuser
[email protected]
country
description
Claimed to have an inappropriate sexual video of me and threatened to share with friends unless I pay $2000 in bitcoin.
source
bitcoinabuse
Site url
Wallet address
bc1q40hdkjljssrw04lur0467eguvvqxlqhmdx6gm7
date
2020-04-14 04:44:11
type
scammer/abuser
[email protected]
country
description
He wants me to compensate $1900 if not he will release a videoclip of me while watching porno film (which i dont watch).btc Address to send to : bc1q***482344ytgz4e9rugvx2ml3fg6xkf2t76wpvryp [case-sensitive copy and paste it, and remove *** from it].
source
bitcoinabuse
Site url
Wallet address
bc1qc4ek9w7n5qk727w0anq4kgp3793f68mz8xk439
date
2020-04-14 20:07:21
type
scammer/abuser
[email protected]
country
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 𝐢𝐬 .... 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮𝐫 𝐟𝐮𝐥𝐥 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐭𝐡𝐞 𝐧𝐞𝐱𝐭 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐨𝐮𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐠𝐮𝐢𝐥𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞. 𝐇𝐞𝐲, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲. 𝐁𝐮𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐣𝐮𝐬𝐭 𝐚𝐛𝐨𝐮𝐭 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐫𝐞𝐠𝐚𝐫𝐝𝐢𝐧𝐠u𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐥𝐨𝐧𝐠 𝐰𝐢𝐭𝐡 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐯𝐢𝐫𝐭𝐮𝐚𝐥 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐚𝐬𝐭 𝟏𝟒𝟔 𝐝𝐚𝐲𝐬.
source
bitcoinabuse
Site url
Wallet address
bc1q3dzsfxvvk4cw0mlltgqjv9qrrukyfj9uhmcgv5
date
2020-04-14 20:29:50
type
scammer/abuser
<[email protected]>
country
description
"personal videoes will be shared bla bla bla"
source
bitcoinabuse
Site url
Wallet address
bc1q9f3n60u8vdezcgankzckmx5vnh7uz75k3f2j4n
date
2020-04-15 23:03:51
type
scammer/abuser
[email protected]
country
description
Blackmail for $2000 in bitcoin
source
bitcoinabuse
Site url
Wallet address
bc1q6tn3x5a4qag4t82m0xtzdl6qmvjc7rkm9pl42g
date
2020-04-16 02:55:02
type
scammer/abuser
Dix Riccio <[email protected]>
country
description
Well the last time you went to see the adult material webpages, my malware ended up being activated inside your computer system which ended up logging a eye-catching video of your self pleasure play by activating your webcam. (you got a tremendously strange preference by the way lmao) I own the entire recording. In the case you think I am playing around, simply reply proof and I will be forwarding the recording randomly to 8 people you know. It could end up being your friends, co workers, boss, parents (I don't know! My software program will randomly select the contacts). Will you be capable to gaze into anyone's eyes again after it? I question it... However, it does not need to be that route. I would like to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send them to the listed below address:
source
bitcoinabuse
Site url
Wallet address
bc1q6tn3x5a4qag4t82m0xtzdl6qmvjc7rkm9pl42g
date
2020-04-16 02:55:18
type
scammer/abuser
Dix Riccio <[email protected]>
country
description
Well the last time you went to see the adult material webpages, my malware ended up being activated inside your computer system which ended up logging a eye-catching video of your self pleasure play by activating your webcam. (you got a tremendously strange preference by the way lmao) I own the entire recording. In the case you think I am playing around, simply reply proof and I will be forwarding the recording randomly to 8 people you know. It could end up being your friends, co workers, boss, parents (I don't know! My software program will randomly select the contacts). Will you be capable to gaze into anyone's eyes again after it? I question it... However, it does not need to be that route. I would like to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send them to the listed below address:
source
bitcoinabuse
Site url
Wallet address
bc1qfum9xqwukslpuqf6qn5u5gvl37fg8r6dj8w3jk
date
2020-04-16 17:11:31
type
scammer/abuser
[email protected]
country
description
He ask me money
source
bitcoinabuse
Site url