Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1LfukKuC75jFmBuWeazRV4nFCj2MBFriV
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 May 2019 Monday. 17:31:24 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Email Message stating they have installed malware, have an inappropriate video they recorded and are going to send it to all my contacts... must pay to this bitcoin address.
source
bitcoinabuse
Site url
date
09 May 2019 Thursday. 07:38:23 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url