Cryptscam Abuse Explorer

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Wallet address
bc1qcax3cqcz3298j7u7zmuphmwmnzefrhjhq30vj4
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 January 2023 Sunday. 18:37:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
Got this email in french. Classical scam : you have been hacked, I can see your screen, I can turn your webcam on, you visited an adult website, I am going to share the video with everyone you know, pay me now and I will leave you alone, don't pay and I will destroy your reputation, blablabla.
source
cryptscam
Site url
date
18 January 2023 Wednesday. 14:55:26 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
18 January 2023 Wednesday. 14:52:28 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Classic sextortion email, in French
source
bitcoinabuse
Site url