Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 April 2020 Friday. 20:44:25 UTC
type
sextortion
scammer/abuser
country
Brazil
description
sextortion email asking for 2,000USD and threatens to send to people from email, messenger, and phone contacts.
source
bitcoinabuse
Site url
date
24 April 2020 Friday. 00:49:55 UTC
type
sextortion
scammer/abuser
country
United States
description
An old password is in the subject line of email and the email is a sextortion email asking for 2,000USD and threatens to send to 6 people from email, messenger, and phone contacts.
source
bitcoinabuse
Site url