Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qkh6hqpm4xh8j0lsstldh0d2ugfnjpayvsxsngn
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 01:01:52 UTC
type
sextortion
scammer/abuser
Maison Gravellese
country
Canada
description
Claimed to have passwords and video Footage that would be leaked to my colleagues if $2000 not paid
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:22:48 UTC
type
sextortion
scammer/abuser
Ritch Moser
country
United States
description
They have a previously used security password and are threatening to send videos to people if you don’t send them 2,000 in bitcoin.
source
bitcoinabuse
Site url