Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 05:14:05 UTC
type
sextortion
scammer/abuser
Ebba Seeley
country
Ecuador
description
Hi, you do not know me personally. However I know all the things about you. Your entire facebook contact list, mobile phone contacts along with all the virtual activity in your computer from previous 169 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:28:06 UTC
type
sextortion
scammer/abuser
Devy Calhoun
country
United States
description
Knows one of my passwords, and claims to have history of internet searches and will send to my contacts unless I pay $2000 within 24 hours.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:43:57 UTC
type
ransomware
scammer/abuser
Zoe Huthsing <[email protected]>
country
Croatia
description
need your complete attention for the up coming Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hey, you do not know me. However I know just about everything about you. Your current facebook contact list, phone contacts along with all the online activity in your computer from past 164 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:11:34 UTC
type
ransomware
scammer/abuser
Odella Cambern
country
United States
description
Odella Cambern” Stole my password claiming to have a video of me watching porn demanding $2000 for ransom to keep from sending video to my contacts ” Stole my password claiming to have a video of me watching porn demanding $2000 for ransom to keep from sending video to my contacts
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:22:05 UTC
type
ransomware
scammer/abuser
country
Netherlands
description
Extortion for bitcoin purchase
source
bitcoinabuse
Site url