Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qehk8rsppsqtwh7hvmmgdz4rnkydtdsx8pqdwjw
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 May 2020 Wednesday. 21:24:27 UTC
type
ransomware
scammer/abuser
[email protected]
country
Argentina
description
Extorsión para no divulgar supuesto video porno. Dice que sabe mi contraseña y tuvo acceso a mis contactos de whatsapp facebook y messenger
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:01:15 UTC
type
ransomware
scammer/abuser
Bear Haggerty
country
Australia
description
Extortion and blackmailing threats if you don't send 2000 bitcoins within 24 hrs.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 19:19:49 UTC
type
blackmail scam
scammer/abuser
Bear Haggerty
country
United States
description
Extortion email, using very old previous password, claiming hack of computer while viewing porn, threatening to email contacts with video.
source
bitcoinabuse
Site url