Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 October 2018 Wednesday. 08:17:09 UTC
type
blackmail scam
scammer/abuser
No info about the sender
country
Germany
description
Person is sending emails to many @home.nl and @ziggo.nl that the receiver watch porno and his computer was hacked with a trojan virus. He's telling that the person is masturbating and that he record it. When the person not paying 1000 Euro in bitcoins he's threatens to make it public.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 15:10:45 UTC
type
blackmail scam
scammer/abuser
unkown, send via spoofed email
country
Germany
description
72 hours to pay for a supposed video recorded even without having a webcam (lol)
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 06:26:04 UTC
type
blackmail scam
scammer/abuser
Not known
country
Germany
description
72 hours to pay
source
bitcoinabuse
Site url