Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 19:13:49 UTC
type
ransomware
scammer/abuser
Mariana Beardsley
country
Canada
description
Someone named Mariana Beardsley sent me an email demanding money She knows a very important password of mine. How did this happen?!
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 17:07:27 UTC
type
blackmail scam
scammer/abuser
Mariana Beardsley
country
United States
description
She sent me an email. In the subject, she used one of my important passwords. The content of the email was about Steve Jobs.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:50:15 UTC
type
ransomware
scammer/abuser
Mariana Beardsley
country
Uruguay
description
i'm aware, [old-password],is your password. I require your total attention for the next Twenty-four hrs, or i will make sure you that you live out of guilt for the rest of your existance. ....
source
bitcoinabuse
Site url