Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 17:02:02 UTC
type
blackmail scam
scammer/abuser
Ivar Dockery
country
Canada
description
claiming to have video of me. email send from qvpcyndiedg@outlook
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:35:50 UTC
type
blackmail scam
scammer/abuser
Ivar dockery
country
Italy
description
Richiesta ricatto
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 07:49:35 UTC
type
ransomware
scammer/abuser
Ivar Dockery
country
Canada
description
Ransom threats
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:09:41 UTC
type
blackmail scam
scammer/abuser
Ivar Dockery
country
United States
description
Claiming he has a video clip for me.
source
bitcoinabuse
Site url