Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1q2kldyrrvewa05u0c6gmgmedsq0xxhejs0mwd64
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 22:58:43 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Transfer $1000 in bitcoin to the beneath address This is one of your own pass word XXX Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, We've access to your contact list too).
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:45:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sweden
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 𝐢𝐬 XXX, 𝐚𝐧𝐝 𝐈 𝐫𝐞𝐪𝐮𝐢𝐫𝐞 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐮𝐩 𝐜𝐨𝐦𝐢𝐧𝐠 𝟐𝟒 𝐡𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐞𝐦𝐛𝐚𝐫𝐫𝐚𝐬𝐬𝐦𝐞𝐧𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞 𝐬𝐩𝐚𝐧.”
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:41:13 UTC
type
sextortion
scammer/abuser
Ibbie Kayyali
country
United Kingdom
description
said they had personal details and footage, gave an old password as an example and threatened to expose footage to facebook friends at random.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:02:59 UTC
type
sextortion
scammer/abuser
Sybyl Terrell
country
Sweden
description
Email starts revealing a old password of mind which got my attention and then one asks for money or else my personal files will be leaked
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:41:40 UTC
type
sextortion
scammer/abuser
Ibbie Kayyali <[email protected]>
country
Portugal
description
Sends an email with a few details, not many, saying that he holds personal Facebook data and Facebook session activity.
source
bitcoinabuse
Site url