Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 July 2019 Tuesday. 18:44:53 UTC
type
sextortion
scammer/abuser
country
India
description
Reported on https://bitcoinwhoswho.com/address/3AfVNevXNzho9xDrg15yTVHGQKb5oQSbMv
source
bitcoinabuse
Site url
date
30 July 2019 Tuesday. 18:38:05 UTC
type
blackmail scam
scammer/abuser
country
India
description
This account demanded USD 2000 in Bitcoin by sending message that I watched Porn and he recorded my video and threaten me to pay the money or else send that video to all my contacts. He/She also said that he/she downloaded my all contact and facebook data. He/She demanded money in 72 hours. Note these Scammer and block their accounts.
source
bitcoinabuse
Site url