Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1BqnUDx6rfJyyk5o7Pei7Kryssm5rqgBhY
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 May 2019 Wednesday. 23:27:59 UTC
type
ransomware
scammer/abuser
Spoofed e-mail
country
Canada
description
640x746 JPEG containing lame threats, demanding $1000 USD
source
bitcoinabuse
Site url
date
25 April 2019 Thursday. 17:23:26 UTC
type
sextortion
scammer/abuser
Received: from server.aauekpoma.edu.ng ([68.66.242.123]:44986)
country
United Kingdom
description
subject: "my name" As a jpg image: This account has been hacked! It will be good idea to change the pswd right this moment! You do not know anything about me and you may be most probably interested for what reason you are receiving this particular message, proper?
source
bitcoinabuse
Site url
date
24 April 2019 Wednesday. 18:47:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
Slovakia
description
Standard sextortion sent from [athedsl-4567004.home.otenet.gr] (unknown [94.70.123.228]) by c1app9 (Coremail)
source
bitcoinabuse
Site url
date
24 April 2019 Wednesday. 13:02:32 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
United Kingdom
description
An email containing an image file demanding $1,000, or they send non existent video to friends and family. I don't have a web cam.
source
bitcoinabuse
Site url
date
23 April 2019 Tuesday. 05:55:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Hi, this account has been infected! ... 1000 USD .. make payment
source
bitcoinabuse
Site url
date
19 April 2019 Friday. 17:46:15 UTC
type
blackmail scam
scammer/abuser
1BqnUDx6rfJyyk5o7Pei7Kryssm5rqgBhY
country
France
description
Received:from [] (unknown [185.42.227.106])
source
bitcoinabuse
Site url
date
15 April 2019 Monday. 18:27:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
wants $1,000 USD to keep him from distributing bogus video
source
bitcoinabuse
Site url
date
15 April 2019 Monday. 14:04:16 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
the usual bullshit. fuck off hacker
source
bitcoinabuse
Site url
date
11 April 2019 Thursday. 22:11:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
Email stating that my account has been hacked and demanding 1000USD
source
bitcoinabuse
Site url