Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1q6vwqhfelnegyznerlz40xpsr5pmwre0q3507vj
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 04:16:58 UTC
type
ransomware
scammer/abuser
noob hacker
country
Thailand
description
A̴̯̩̥͆̿̀ͤͯ̑ͩ̂n̢̥̗͍ͧ̌ͭͬͤ͒͗o̿͗̏͒­̶̪ͭͤ̅ͩ̀n̹̳͍̣̭͍̯̞͈̈ͣỳ̃ͭ̓̎̀ ͗̌­̧̩̩͈̮̹͖̘͖͋ͨ͋̊̽ͫ͘m̢͈͌̐ͣ̓̏͂o̿̌ͤ́­̧̳̮͉̺̱̦́̋ͧ̉ȕ̠̗̹̖͒͢͟s̄̀̍ͪ͜ I will give the opportunity to repent. A̴̯̩̥͆̿̀ͤͯ̑ͩ̂n̢̥̗͍ͧ̌ͭͬͤ͒͗o̿͗̏͒­̶̪ͭͤ̅ͩ̀n̹̳͍̣̭͍̯̞͈̈ͣỳ̃ͭ̓̎̀ ͗̌­̧̩̩͈̮̹͖̘͖͋ͨ͋̊̽ͫ͘m̢͈͌̐ͣ̓̏͂o̿̌ͤ́­̧̳̮͉̺̱̦́̋ͧ̉ȕ̠̗̹̖͒͢͟s̄̀̍ͪ͜
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:32:26 UTC
type
ransomware
scammer/abuser
[email protected]
country
Brazil
description
Received an email with an old password with threats about sending personal information to others.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:11:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Has my old password and is Asking for me to send $3,500 USD to a BTC address in exchange to not send “masturbate videos from my computer to family / friends / co workers”
source
bitcoinabuse
Site url