Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qd2hzd945hhuk7ekc25vfha7p8zwaadu386q7c9
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 17:15:41 UTC
type
blackmail scam
scammer/abuser
Fletcher oregan
country
United Arab Emirates
description
Wants Bitcoin purchase 🤣🤣🤣🤣
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 01:13:40 UTC
type
blackmail scam
scammer/abuser
Fletcher Oregan
country
United Kingdom
description
Somehow aquired one of my VERY old passwords and tried to use it against me saying they have a video of me participating in offensive stuff online adult websites. Dont even have a webcam or any video capture device plugged in. Demanding i send them $2000 to the bitcoin address or it will be leaked to 13 random people on my facebook friends list.
source
bitcoinabuse
Site url