Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1KADdmxhqj6pH6bZGoJFPr2exPDgLP8qyY
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 April 2019 Tuesday. 23:47:51 UTC
type
ransomware
scammer/abuser
Spoofed email address
country
United States
description
After receiving the payment, I will delete the video, and you will never hear from me again. You have 48 hours to pay. Since I already have access to your system, I now know that you have read this email, so your countdown has begun.
source
bitcoinabuse
Site url
date
27 March 2019 Wednesday. 06:41:57 UTC
type
sextortion
scammer/abuser
Email addresses are almost always spoofed
country
Australia
description
I infected you with a malware a few months back when you visited an adult site, and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone, and you won't even notice about it. I also have access to all your contacts.
source
bitcoinabuse
Site url