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
15 April 2020 Wednesday. 16:54:03 UTC
type
ransomware
scammer/abuser
country
United States
description
I received a similar email with "password" information.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 05:06:57 UTC
type
sextortion
scammer/abuser
Gordie Venzo
country
Colombia
description
The mails says that they have your entire account information, and tells that have a video clip of you making some disgusting things cause you entered an adult material website, then it says that you have 24 hours to transfer $2000 in Bitcoin to that bitcoin address
source
bitcoinabuse
Site url