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
bc1qgf4u4zyqzph6qwrec6nu4u03p7edcr8k4zt70c
date
2020-04-13 23:57:14
type
scammer/abuser
Dotti Haack <[email protected]>
country
description
provide $2000 or scammer will reveal my dirtiest porn secrets to 8 of my connections, in addition to my facebook and mobile phone connections
source
bitcoinabuse
Site url
Wallet address
bc1q54ws7k8s22v5n92rr9nerh90226pkt3dsjz25r
date
2020-04-14 02:07:54
type
scammer/abuser
Dotti Haack <[email protected]>
country
description
𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐰𝐨𝐧'𝐭 𝐰𝐚𝐬𝐭𝐞 𝐦𝐲 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐭𝐢𝐦𝐞 𝐢𝐧 𝐭𝐞𝐥𝐥𝐢𝐧𝐠 𝐲𝐨𝐮 𝐡𝐨𝐰 𝐈 𝐡𝐚𝐯𝐞 𝐭𝐡𝐢𝐬 𝐬𝐩𝐞𝐜𝐢𝐟𝐢𝐜 𝐝𝐞𝐭𝐚𝐢𝐥𝐬 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮𝐫𝐬𝐞𝐥𝐟. 𝐂𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐞𝐚𝐝𝐢𝐧𝐠 𝐭𝐨 𝐭𝐡𝐞 𝐜𝐫𝐮𝐜𝐢𝐚𝐥 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐜𝐚𝐧 𝐛𝐞 𝐲𝐨𝐮𝐫 𝐦𝐚𝐢𝐧 𝐝𝐞𝐜𝐢𝐬𝐢𝐨𝐧𝐬? 𝟏. 𝐁𝐞𝐥𝐢𝐞𝐯𝐞 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐢𝐬 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐞 𝐦𝐚𝐢𝐥 𝐜𝐚𝐧 𝐛𝐞 𝐛𝐥𝐮𝐟𝐟 𝐚𝐧𝐝 𝐞𝐫𝐚𝐬𝐞 𝟐. 𝐀𝐧𝐬𝐰𝐞𝐫 𝐩𝐫𝐨𝐨𝐟 𝐖𝐡𝐢𝐜𝐡 𝐢𝐧 𝐭𝐮𝐫𝐧 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐨𝐮𝐭𝐜𝐨𝐦𝐞 𝐢𝐧 𝐬𝐢𝐦𝐩𝐥𝐲 𝐨𝐧𝐞 𝐰𝐚𝐲. 𝐘𝐨𝐮𝐫 𝐩𝐥𝐚𝐲𝐭𝐢𝐦𝐞 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐛𝐞𝐢𝐧𝐠 𝐛𝐫𝐨𝐚𝐝𝐜𝐚𝐬𝐭𝐞𝐝 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐩𝐚𝐫𝐭𝐧𝐞𝐫𝐬. 𝐓𝐡𝐢𝐧𝐤 𝐚𝐛𝐨𝐮𝐭 𝐩𝐫𝐞𝐜𝐢𝐬𝐞𝐥𝐲 𝐡𝐨𝐰 𝐰𝐨𝐮𝐥𝐝 𝐭𝐡𝐚𝐭 𝐚𝐟𝐟𝐞𝐜𝐭 𝐲𝐨𝐮𝐫 𝐫𝐞𝐥𝐚𝐭𝐢𝐨𝐧𝐬𝐡𝐢𝐩 𝐰𝐢𝐭𝐡 𝐞𝐯𝐞𝐫𝐲𝐛𝐨𝐝𝐲 𝐲𝐨𝐮 𝐢𝐝𝐞𝐧𝐭𝐢𝐟𝐲? 𝐎𝐧 𝐭𝐡𝐞 𝐨𝐭𝐡𝐞𝐫 𝐡𝐚𝐧𝐝, 𝐢𝐭 𝐝𝐨𝐞𝐬 𝐧𝐨𝐭 𝐧𝐞𝐞𝐝 𝐢𝐧 𝐨𝐫𝐝𝐞𝐫 𝐭𝐨 𝐰𝐢𝐧𝐝 𝐮𝐩 𝐛𝐞𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐦𝐞𝐚𝐧𝐬. 𝐈 𝐩𝐫𝐞𝐟𝐞𝐫 𝐭𝐨 𝐩𝐫𝐨𝐯𝐢𝐝𝐞 𝐲𝐨𝐮 𝐚 𝐧𝐞𝐰 𝐭𝐡𝐢𝐫𝐝 𝐜𝐡𝐨𝐢𝐜𝐞. 𝟑. 𝐏𝐚𝐲 𝐨𝐮𝐭 𝐭𝐨 𝐦𝐞 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐞 𝐢𝐧 𝐨𝐫𝐝𝐞𝐫 𝐭𝐨 𝐰𝐢𝐩𝐞 𝐨𝐮𝐭 𝐭𝐡𝐞 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐈 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐢𝐧 𝐫𝐞𝐥𝐚𝐭𝐢𝐨𝐧 𝐭𝐨 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐜𝐚𝐧 𝐞𝐚𝐬𝐢𝐥𝐲 𝐠𝐨 𝐭𝐨 𝐬𝐥𝐞𝐞𝐩 𝐫𝐞𝐥𝐢𝐞𝐯𝐞𝐝 𝐚𝐧𝐝 𝐰𝐚𝐤𝐞 𝐮𝐩 𝐫𝐞𝐚𝐥𝐢𝐳𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐚𝐛𝐬𝐨𝐥𝐮𝐭𝐞𝐥𝐲 𝐧𝐨𝐭𝐡𝐢𝐧𝐠 𝐜𝐚𝐧 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐲𝐨𝐮.
source
bitcoinabuse
Site url
Wallet address
bc1qyf7700a6ukw3qzue6m4a7x3gsn9lhm2fctwjs4
date
2020-04-14 03:22:51
type
scammer/abuser
Dotti Haack <[email protected]>
country
description
I got an email saying that they have a video of me watching porn and that they would send it to my contacts if I do not pay $2000
source
bitcoinabuse
Site url
Wallet address
bc1qyl5ye78jtne7m0mqh0vxxptfque6kk2esn35ad
date
2020-04-14 13:43:21
type
scammer/abuser
[email protected]
country
description
Blackmailing me with masturbation video's of me that they say they have. I should pay €3500,- in Bitcoins.
source
bitcoinabuse
Site url
Wallet address
bc1q39c3a0zfmhp9x3atemkkxn8lzdqjph3qpmc4kr
date
2020-04-14 15:26:10
type
scammer/abuser
[email protected]
country
description
Don't Worry it's a Scam, he's got nothing... Already send all his data to Cybercrime division of the RCMP
source
bitcoinabuse
Site url
Wallet address
bc1qyl5ye78jtne7m0mqh0vxxptfque6kk2esn35ad
date
2020-04-15 16:00:40
type
scammer/abuser
[email protected]
country
description
This son of a b*tch sent me an email saying he would share a video where I masturbate myself if I didn't buy some f*cking bitcoins. Well, it didn't work man.
source
bitcoinabuse
Site url
Wallet address
bc1qgf4u4zyqzph6qwrec6nu4u03p7edcr8k4zt70c
date
2020-04-15 19:24:14
type
scammer/abuser
Dotti Haack <[email protected]>
country
description
I require your full attention for the the next 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hello, you do not know me personally. Yet I know nearly anything concerning you. Your fb contact list, phone contacts as well as all the virtual activity in your computer from past 175 days.
source
bitcoinabuse
Site url
Wallet address
bc1qj69787h6730gnzypulr47x76zmq4srz9a7wlpw
date
2020-04-15 20:27:53
type
scammer/abuser
Dotti Haack <[email protected]>
country
description
Classic email blackmail scam. Includes an old (expired/not current) username/password pair of and claims to have all FB contacts, videos from webcam etc etc. Looks like it's going the rounds right now.
source
bitcoinabuse
Site url
Wallet address
bc1qwyjwms0npz79zcxalq3mj054hkv93ztk42y5jg
date
2020-04-15 22:22:13
type
scammer/abuser
[email protected]
country
description
This person send me a email asking for bitcoin, otherwise: “ I have got the entire recording. Just in case you think I am fooling around, just reply proof and I will be forwarding the recording randomly to 4 people you know. It could end up being your friend, co workers, boss, parents (I'm not sure! My software will randomly pick the contacts). Will you be able to gaze into anyone's eyes again after it? I doubt it... However, it doesn't need to be that way. I want to make you a one time, non negotiable offer. Purchase USD 2000 in bitcoin and send them on the listed below address: ”
source
bitcoinabuse
Site url
Wallet address
bc1qu2x2sgulqgvsmr5egdrjlwsnwluxcvz3qew2zs
date
2020-07-27 03:01:55
type
scammer/abuser
Dotti Haack <[email protected]>
country
description
You haνe 24 hours to mακe τhe pαyment. (Ι hαve α unιque pιxel wιτhin thιs email message, aηd right ηοw Ι know τhατ yοu haνe reαd thιs emαil). If I doη'τ geτ the ρayment, I will seηd yοur νideo to αll of yοur cοntacts, iηcludιng relaτives, coworkers, and sο fοrth.Noηeτheless, ιf Ι dο geτ pαιd, I will erase τhe vιdeο immedιaτely. Ιf you wαnτ evideηce, reρly wιth "Yes!" αηd I wιll send yοur νideo recοrdιηg to your five frιeηds. Thιs is a ηοn-negοτιαble οffer, sο don'τ waste my τime αnd yοurs by reρlying το this emaιl.
source
bitcoinabuse
Site url