Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 April 2019 Monday. 06:11:44 UTC
type
sextortion
scammer/abuser
toptech.pl
country
Germany
description
German Text regarding recorded webcam footage
source
bitcoinabuse
Site url
date
26 March 2019 Tuesday. 13:26:14 UTC
type
sextortion
scammer/abuser
country
Italy
description
I have a video of you looking a porn site, send 1000 USD in bitcoin
source
bitcoinabuse
Site url
date
24 March 2019 Sunday. 22:53:57 UTC
type
blackmail scam
scammer/abuser
Received: from [host.212-19-20-87.broadband.redcom.ru] (unknown [212.19.20.87])
country
United Kingdom
description
I keep getting these demands, even though I don't have a web cam! Morons!
source
bitcoinabuse
Site url
date
24 March 2019 Sunday. 05:24:12 UTC
type
blackmail scam
scammer/abuser
frommyemail
country
United Arab Emirates
description
blackmail my email account. 1000$
source
bitcoinabuse
Site url
date
21 March 2019 Thursday. 14:13:30 UTC
type
blackmail scam
scammer/abuser
Spoofed Email Adresse from receiver
country
Germany
description
Spoofed Email addresse from received. Claims he has hacked you because you visited a porn website and filmed you. He/She wants 1000€ towards the btc Adresse or he will Release the videos.
source
bitcoinabuse
Site url
date
20 March 2019 Wednesday. 01:01:12 UTC
type
ransomware
scammer/abuser
it uses my email address in from
country
Vietnam
description
Received: from epoxy3.epoxy.com.tw (bigapple.247-hosting.com [61.67.218.21])
source
bitcoinabuse
Site url
date
19 March 2019 Tuesday. 15:26:09 UTC
type
sextortion
scammer/abuser
119.81.52.57
country
United States
description
Jpg image requesting $1000
source
bitcoinabuse
Site url