Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1AcKzzB3xgmmWYb4A3ryqW23hrTUbNJT42
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 September 2019 Sunday. 00:11:05 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Requesting $2000
source
bitcoinabuse
Site url
date
07 September 2019 Saturday. 10:10:54 UTC
type
ransomware
scammer/abuser
CVE-2018-10562
country
United States
description
Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.291578 BITCOIN Step 3: Send the amount on this BTC address: 1AcKzzB3xgmmWYb4A3ryqW23hrTUbNJT42 Step 4: Contact me on this email address [email protected] copy to [email protected] with this subject: 012VIPERMARVO- RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial. Moron thinks I have a camera.
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 22:58:24 UTC
type
ransomware
scammer/abuser
[email protected] copy to [email protected]
country
United States
description
Russian asshole claiming he has videos of me.
source
bitcoinabuse
Site url