Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1BvJ9mEooNGrWSa18PAhHjygTB39tqQMaD
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 15:49:32 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
email requesting ransom bitcoins of $2000 US for password and supposed personal materials
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 14:38:05 UTC
type
sextortion
scammer/abuser
Berkeley Diaferio <[email protected]>
country
United States
description
emails claiming to know passwords and have embarrassing materials with a demand for payment.
source
bitcoinabuse
Site url