Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 20:36:46 UTC
type
ransomware
scammer/abuser
Elberta Guin
country
Malaysia
description
W𝐈Z𝐧𝐞𝐞𝐝u𝐲𝐨𝐮𝐫i𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞W𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧R𝐟𝐨𝐫F𝐭𝐡𝐞h𝐧𝐞𝐱𝐭o𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫k𝐡𝐨𝐮𝐫𝐬,m𝐨𝐫b𝐈I𝐰𝐢𝐥𝐥c𝐦𝐚𝐤𝐞A𝐬𝐮𝐫𝐞T𝐲𝐨𝐮S𝐭𝐡𝐚𝐭D𝐲𝐨𝐮S𝐥𝐢𝐯𝐞g𝐨𝐮𝐭J𝐨𝐟L𝐬𝐡𝐚𝐦𝐞h𝐟𝐨𝐫x𝐭𝐡𝐞U𝐫𝐞𝐬𝐭m𝐨𝐟Q𝐲𝐨𝐮𝐫I𝐥𝐢𝐟𝐞𝐭𝐢𝐦𝐞.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:53:13 UTC
type
blackmail scam
scammer/abuser
Elberta Guin
country
Canada
description
Imade a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You’ll make the payment via Bitcoin....
source
bitcoinabuse
Site url