Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 March 2019 Sunday. 22:29:40 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
Australia
description
Your account has been hacked, change your password ASAP. I have access to your computer, including your contacts. I've taken pictures of you watching porn. I'll send them to your contacts, if you don't pay up. Pay up and I'll delete the evidence.
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 13:33:11 UTC
type
sextortion
scammer/abuser
via ip 14.247.139.56
country
United States
description
Targeting leaked tumblr addrs - see HaveiBeenPwned.com
source
bitcoinabuse
Site url