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
bc1q02tu49fhpny89zpxjvmq2pp4z98pv9fy4wpsh7
date
2020-04-10 00:58:27
type
scammer/abuser
[email protected]
country
description
Ι made α split-screen νideo. The fιrsτ ρarτ recorded the νιdeo yοu were νiewing (you'e goτ αn exceρtιοηαl tasτe haha), αnd the nexτ parτ recοrded yοur webcαm (Yep! τ's you \doiηg ηasty τhings!). Whατ should yοu do? Well, I belιeνe, $2000 is α fαir price for our liτtle secret. You'll maκe τhe ρaymeηt νia βιτcoin to the belοw address (if you doη'τ κnow τhιs, search "how το buy Βιτcoιη" iη Gοοgle). Βιτcoiη Address: bc1q02tu49fhpny89zpxjvmq2pp4z98pv9fy4wpsh7 (Ιτ is cAsE seηsιtινe, so cοpy aηd ρasτe it)
source
bitcoinabuse
Site url
Wallet address
bc1q02tu49fhpny89zpxjvmq2pp4z98pv9fy4wpsh7
date
2020-04-10 20:49:21
type
scammer/abuser
Gerhardine Lenderking email:[email protected]
country
description
Says it installed a malware on a pornography website and collected webcam pictures of me while watching.
source
bitcoinabuse
Site url
Wallet address
1KutiWnYo2pzvTFpbkWM5Xym2isyRTjTHw
date
2020-04-12 12:03:54
type
scammer/abuser
[email protected]
country
description
Do not pay
source
bitcoinabuse
Site url
Wallet address
bc1qeje04ujrg63jcdem5qp2hwsrvjsvl4zzahc85a
date
2020-04-15 17:08:43
type
scammer/abuser
Gerhardine Lenderking
country
description
Demanding for 2000$ worth of bit coins or threatening to release a video file. Email received 04/15/2020 09:42PM IST. Sender Name/Email : Gerhardine Lenderking <[email protected]> Sender IP is 40.92.40.82. Location LATITUDE 36.64046859741211, LONGITUDE -78.26995086669922 IP Location: United States (US) CITY, STATE : Boydton (Virginia) ZIP CODE : 23917
source
bitcoinabuse
Site url
Wallet address
bc1qeje04ujrg63jcdem5qp2hwsrvjsvl4zzahc85a
date
2020-04-15 17:09:01
type
scammer/abuser
Gerhardine Lenderking
country
description
Demanding for 2000$ worth of bit coins or threatening to release a video file. Email received 04/15/2020 09:42PM IST. Sender Name/Email : Gerhardine Lenderking <[email protected]> Sender IP is 40.92.40.82. Location LATITUDE 36.64046859741211, LONGITUDE -78.26995086669922 IP Location: United States (US) CITY, STATE : Boydton (Virginia) ZIP CODE : 23917
source
bitcoinabuse
Site url
Wallet address
bc1qzuqaezvh4taclaqlyk94ddknamrcx7dmxtqksx
date
2020-04-16 02:44:04
type
scammer/abuser
Gerhardine Lenderking <[email protected]>
country
description
Claims to know password, history, my contacts, and has obtained WebCam information on me to share randomly with 11 people if I do not pay 1900 Bitcoin in 24 hours.
source
bitcoinabuse
Site url
Wallet address
bc1q9xe3s057hlypjckw3nqy8s0e307hwl435gte5y
date
2020-04-16 16:26:51
type
scammer/abuser
Gerhardine Lenderking <[email protected]>
country
description
PreciselygwhatOshouldLyouado? Well,JIxbelieve,J$1900aisOaffairspriceUforrourOlittleUsecret.NYoujwillFmakeotheJpaymentkthroughuBitcoino(ifVyouSdon'tPknowZthis,vsearchW"howutoYbuyRbitcoin"minVGoogle).s
source
bitcoinabuse
Site url
Wallet address
bc1qdekj3udn3w0rw2mfal4enmd75us8v9ht3twe2m
date
2020-04-17 01:04:16
type
scammer/abuser
[email protected]
country
description
Asks for money
source
bitcoinabuse
Site url
Wallet address
bc1qln7wfd3zfxxhvkjx9l6duv94jssyfss4m4t939
date
2020-04-17 04:02:20
type
scammer/abuser
Gerhardine Lenderking [email protected]
country
description
It might end up being your friends, co workers, boss, parents (I don't know! My software will randomly choose the contact details). Would you be capable to look into anyone's eyes again after it? I doubt it... However, it does not have to be that path. I'm going to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send them on the listed below address: b***c1qln7wfd3zfxxhvkjx9l6duv94jssyfss4m4t939 [case-sensitive, copy & paste it, and remove *** from it] (If you don't understand how, lookup how to acquire bitcoin. Do not waste my valuable time)
source
bitcoinabuse
Site url
Wallet address
bc1q2jfdj3qn6q3zgmgf7em2h3060wtsjc0endgnlu
date
2020-04-17 15:51:43
type
scammer/abuser
[email protected]
country
description
Threatening to release all information about sites looked up, supposed self pleasuring viewed through my webcam, stating I must pay $2000 in bitcoin or information will be released to 3 random people from my contact list. This is the 2nd one I have received with the same statements just a different person. I have saved the emails if they are needed.
source
bitcoinabuse
Site url