Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 May 2020 Thursday. 05:09:16 UTC
type
blackmail scam
scammer/abuser
Ajay
country
United States
description
Threatening to expose very private and personal information to family and friends and co workers if I do not send $2000 in 24 hours Address may appear as "1Kjdcc1MTeTAKV1DoZ*pZDdK7qwtXr2Xhra".
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 05:09:03 UTC
type
blackmail scam
scammer/abuser
Ajay
country
United States
description
Threatening to expose very private and personal information to family and friends and co workers if I do not send $2000 in 24 hours Address may appear as "1Kjdcc1MTeTAKV1DoZ*pZDdK7qwtXr2Xhra".
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 05:44:10 UTC
type
blackmail scam
scammer/abuser
noreen
country
Indonesia
description
send black mail scam ask for usd 2000 worth btc. if not will hack my fb account and send video..
source
bitcoinabuse
Site url