Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
39uzBmAa6qJoQhy9QL96CndAdX9sMSnGM8
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 August 2019 Friday. 15:01:05 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Tells you they have video and audio of you pleasuring yourself to porn and tries to (very clumsily) blackmail you into sending bitcoin.
source
bitcoinabuse
Site url
date
21 August 2019 Wednesday. 08:44:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
Need to pay a ransom (money) in BitCoin for not publishing a supposed webcam capture of a visit of an adult website,microphone capture.
source
bitcoinabuse
Site url