Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 May 2020 Thursday. 13:53:51 UTC
type
ransomware
scammer/abuser
country
United States
description
threat email sent to release my fb contact and video information.
source
bitcoinabuse
Site url
date
18 May 2020 Monday. 17:24:13 UTC
type
blackmail scam
scammer/abuser
nwzftc at akohokac.com
country
United States
description
Message saying ph, FB accounts hacked and blackmailer will forward vid of me masturbating to porn I was viewing. Demanding 2000 bitcoin. Address may appear as "1Cgc4SMNuLncXHKeBN7vBQxYH*GQdPJ14mM".
source
bitcoinabuse
Site url