Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 January 2019 Wednesday. 08:35:10 UTC
type
ransomware
scammer/abuser
blackmail
country
Netherlands
description
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 06:07:30 UTC
type
blackmail scam
scammer/abuser
Via email
country
United States
description
Email received purporting to have hacked account, set up malware, taken compromising photos, etc. I would have included the text and the headers, but the description box only allows 1000 characters. Email contained cited bitcoin address along with payment demand.
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 21:43:04 UTC
type
blackmail scam
scammer/abuser
country
Serbia
description
I just received email with blackmail to pay 1055 USD to this Bitcoin wallet
source
bitcoinabuse
Site url