Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1q8yz5tl6fjkwh229p02vt3sndn2rywznjnasq75
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 12:52:26 UTC
type
ransomware
scammer/abuser
Rouvin Neushul
country
United States
description
Threats to send out videos from a porn website with spyware that activated the webcam on my computer to my Facebook contacts.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:09:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
A long email asking for 2k USD in BTC for this address, and if not, were going to spread videos of my web-cam. I don't even have one.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:49:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
Chile
description
extortion, this person o bot send me a email request me money in exchange of spread a supposed sextape about me
source
bitcoinabuse
Site url