Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1BuBXhzaC3g4HW4YdEgRT3gqyd9Srx7SAu
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 January 2019 Sunday. 14:39:01 UTC
type
blackmail scam
scammer/abuser
Tatiana Dargan
country
United Kingdom
description
Has old password from a data breach, claims to have recorded me watching porn, wants $979 to prevent them from sending it to my contacts
source
bitcoinabuse
Site url