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
16 April 2020 Thursday. 19:21:04 UTC
type
ransomware
scammer/abuser
country
United States
description
Ransomware saying that they have your password and will send porn videos to all of your contacts. They list a password gleaned from a site.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:21:48 UTC
type
sextortion
scammer/abuser
Eimile Baum
country
United States
description
[email protected] Eimile Baum This is a black mail message my mom received claiming they have video footage of you masturbating to a porn website. They are demanding $3500 dollars be sent to a Bitcoin address or theatening to go public. Judging by the font and grammer it originated in China.
source
bitcoinabuse
Site url