Cryptscam Abuse Explorer

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Wallet address
bc1qdnv62ffxve6ku3glhvvrj6aefxhxg6qlgal22s
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 May 2022 Tuesday. 14:32:23 UTC
type
blackmail scam
scammer/abuser
Unknown: email from [email protected] via IP 162.249.238.102
country
United States
description
Blackmail scam claiming to have infected all devices and copied all data, webcam, etc demanding $1300 BTC.
source
bitcoinabuse
Site url
date
09 May 2022 Monday. 20:07:21 UTC
type
blackmail scam
scammer/abuser
Benitez <[email protected]>
country
Belgium
description
Email scam demanding $1500 BTC in exchange for not releasing compromising information.
source
bitcoinabuse
Site url
date
06 December 2021 Monday. 07:11:14 UTC
type
ransomware
scammer/abuser
report scam
country
Nigeria
description
I am a victim too... I lost $52,800 however i was able to recover all my lost money $52,800 through an online recovery agency called (www .globalchargeback .org). Please if you are a victim of online scam quickly contact (www. globalchargeback .org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
06 December 2021 Monday. 00:07:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
sextortion scam
source
bitcoinabuse
Site url