Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 23:37:55 UTC
type
ransomware
scammer/abuser
country
United States
description
Demands $1000 for not sharing my video he obtained through a malware
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:11:05 UTC
type
sextortion
scammer/abuser
Kit Amaturo [email protected]
country
United States
description
Demanded $3500 USD in bitcoin or individual will share video taken through (supposedly) hacked webcam to Facebook.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 20:10:07 UTC
type
sextortion
scammer/abuser
Kit Amaturo or [email protected]
country
Belgium
description
It's a sextortion. This person wants 1900 USD, if not send this person will share a video from my cellphone and computer, he got via my webcam.
source
bitcoinabuse
Site url