Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1KZ6Gh3xvUR3CeuERw3UWS8T9JMNVvcCeV
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 April 2019 Monday. 16:49:36 UTC
type
sextortion
scammer/abuser
Spam email
country
Canada
description
Embedded png, extracted address with OCR. Wants $800 USD in bitcoin
source
bitcoinabuse
Site url
date
26 March 2019 Tuesday. 16:21:45 UTC
type
blackmail scam
scammer/abuser
unknown from [49.247.213.216]
country
United States
description
Blackmail scam with attached .png files. Spoofing an email address. Blackmailer claims that your computer is hacked.
source
bitcoinabuse
Site url
date
24 March 2019 Sunday. 07:07:07 UTC
type
blackmail scam
scammer/abuser
Wannabe hacker
country
Sweden
description
Idiot who claims he hacked my email and taped me watch porn. When will this scam die out? This guy doen't even look remotely believable.
source
bitcoinabuse
Site url
date
23 March 2019 Saturday. 14:02:30 UTC
type
blackmail scam
scammer/abuser
Matteo Turpin
country
Slovakia
description
blackmail email wanting 650 usd in btc
source
bitcoinabuse
Site url
date
21 March 2019 Thursday. 08:39:27 UTC
type
blackmail scam
scammer/abuser
Message-ID: <[email protected]>
country
Romania
description
scam, malware, kacked accout, double screen video, other shit
source
bitcoinabuse
Site url