Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1CNWHwZdZN2TrY2PMqt7aXSb7sxidFTCWb
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 November 2019 Thursday. 08:49:37 UTC
type
blackmail scam
scammer/abuser
***@bluewin.ch
country
Germany
description
*** Als du diese E-Mail Geöffnet hast, hat sicht automatisch ein Timer("eine zeitschaltuhr") Gestartet, Du hast ab jetzt 72 Stunden zeit 500€ in Bitcoin an die nachfolgende Bitcoin Addresse("Bitcoin Wallet") zu zahlen : 1CNWHwZdZN2TrY2PMqt7aXSb7sxidFTCWb Sollte die Zahlung in dieser frist nicht eingehen, Wird Das Video automaitsch Veröffentlich, es wird an deine Freunde und Familie weitergeleitet und außerdem wir anzeige bei der Polizei erstattet. ***
source
bitcoinabuse
Site url
date
06 November 2019 Wednesday. 10:35:29 UTC
type
blackmail scam
scammer/abuser
From: Rechtsanwalt Keller <[email protected]>
country
Germany
description
usual blackmail scam: virus placed, files placed, video recording, pay or we will send it to familiy and police
source
bitcoinabuse
Site url
date
06 November 2019 Wednesday. 08:01:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Rechtsanwalt Schneider 500€ bitcoin wanted German text with a lot of mistakes Ordinary and pervers abuses
source
bitcoinabuse
Site url
date
06 November 2019 Wednesday. 06:42:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Letzte Mahnung - Aktenzeichen: xxx
source
bitcoinabuse
Site url
date
05 November 2019 Tuesday. 23:20:44 UTC
type
blackmail scam
scammer/abuser
Rechtsanwalt Ludwig of course fake, bluewin email address
country
Germany
description
German kanguage, usual made video, got your files stuff + placed Child porn hidden on device, will contact police if ransom not paid
source
bitcoinabuse
Site url