Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qkm07dygu5lczae4mak02wl0jzd3kmhxs653ga9
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 21:06:10 UTC
type
sextortion
scammer/abuser
Basilius Karzen
country
Slovenia
description
I am aware, xxxxx, is your password. I require your 100% attention for the up coming Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your lifetime. Hello there, you don't know me personally. But I know all the things regarding you. Your fb contact list, mobile phone contacts as well as all the virtual activity on your computer from past 178 days.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 03:29:05 UTC
type
sextortion
scammer/abuser
Basilius karzen
country
France
description
Sent an email asking foe 2000 bitcoins or he will send video of me
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:11:26 UTC
type
sextortion
scammer/abuser
Basilius Karzen
country
Belgium
description
I am aware, xxxxx, is your password. I require your 100% attention for the up coming Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your lifetime. Hello there, you don't know me personally. But I know all the things regarding you. Your fb contact list, mobile phone contacts as well as all the virtual activity on your computer from past 178 days.
source
bitcoinabuse
Site url