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
bc1qw6mlzaar7cruc49vj4vrkyqzk47u0ux9mduxjv
date
2020-04-10 20:54:44
type
scammer/abuser
Bern Birch <[email protected]>
country
description
same stupidity as always. asking for $1,900 dollars in exchange of not being exposed.
source
bitcoinabuse
Site url
Wallet address
15MJRrG97qT6A5WpnDZFdv5MYxxEMYaQ4n
date
2020-04-11 18:33:31
type
scammer/abuser
[email protected]
country
description
Typical blackmail regarding pornography malware. The user is asking for 1900 USD
source
bitcoinabuse
Site url
Wallet address
15MJRrG97qT6A5WpnDZFdv5MYxxEMYaQ4n
date
2020-04-11 21:40:14
type
scammer/abuser
[email protected]
country
description
He send email to extors 1900 USD
source
bitcoinabuse
Site url
Wallet address
bc1qw6mlzaar7cruc49vj4vrkyqzk47u0ux9mduxjv
date
2020-04-13 20:59:50
type
scammer/abuser
Bern Birch [email protected]
country
description
Asked for $2000 in exchange for a video that was recorded of me on sex site. Clearly not the case as I dont use them and it was an old password.
source
bitcoinabuse
Site url
Wallet address
bc1qkyrpycw89x3gkdzw45zpf2zxvskse0rf7tt4up
date
2020-04-14 16:35:27
type
scammer/abuser
[email protected]
country
description
Got an email basically blackmailing abiut videos and what not was asking for a bitcoin worth USD$3500 but did have one of my old passwords as the subject so scary concerning
source
bitcoinabuse
Site url
Wallet address
bc1qw6mlzaar7cruc49vj4vrkyqzk47u0ux9mduxjv
date
2020-04-14 17:51:21
type
scammer/abuser
[email protected] Ben Birch
country
description
Trying to blackmail me to buy bitcoin using an old password
source
bitcoinabuse
Site url
Wallet address
bc1qw6mlzaar7cruc49vj4vrkyqzk47u0ux9mduxjv
date
2020-04-15 17:24:31
type
scammer/abuser
[email protected] Ben Birch
country
description
knows old password and asks for 2000$
source
bitcoinabuse
Site url
Wallet address
bc1qs49swu0h9yq9qeuymu95zahvqey4g77s407mlj
date
2020-04-16 12:41:51
type
scammer/abuser
Bern Birch <[email protected]>
country
description
Blackmailing saying he has masturbation videos of me, asking for 2000 dollars
source
bitcoinabuse
Site url
Wallet address
bc1qw6mlzaar7cruc49vj4vrkyqzk47u0ux9mduxjv
date
2020-04-17 09:29:51
type
scammer/abuser
Bern Birch <[email protected]>
country
description
Same as previous reports, indicates an old password and claims to have contacts from the past 196 days and a video tape recording.
source
bitcoinabuse
Site url
Wallet address
bc1qxv5ueq8aarku2tr7mzsqej5w5g9zqgfjgaggz6
date
2020-04-17 11:25:17
type
scammer/abuser
[email protected]
country
description
Sextortion
source
bitcoinabuse
Site url