Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1LEY7GnvQL2LwgQ6BKMfXknubZ3Bw2Lboy
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 February 2020 Wednesday. 21:48:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Asked for 800 USD in order to not send computer files to my contacts.
source
bitcoinabuse
Site url
date
09 February 2020 Sunday. 17:20:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
He sent me an email with supposed captures of my webcam
source
bitcoinabuse
Site url
date
09 February 2020 Sunday. 16:14:58 UTC
type
blackmail scam
scammer/abuser
Email
country
United Kingdom
description
Scamming money for not releasing content
source
bitcoinabuse
Site url