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
05 May 2020 Tuesday. 21:23:45 UTC
type
sextortion
scammer/abuser
[email protected] Kassi Osher
country
United States
description
Demands $3k in bitcoin. Claims to have hacked my systems and my camera.
source
bitcoinabuse
Site url
date
05 May 2020 Tuesday. 20:38:04 UTC
type
blackmail scam
scammer/abuser
[email protected] Deina Lamarr
country
United States
description
Asking for bitcoin or they will reveal personal information / data / videos Address may appear as "**13XC7BozNazssQN6GDxgxHnRJjDxPg**MLee".
source
bitcoinabuse
Site url