Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qm3ufc64g7a740vt5js93djkjsltjxp6dwqngkk
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 12:24:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Arab Emirates
description
Contacted stating they knew my passwords and instructed me to pay $2000 otherwise they would post a nonexistent sex tape of me. Name says Johanna Scapini.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:41:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Contacted stating they knew my passwords and instructed me to pay $2000 otherwise they would post a nonexistent sex tape of me. Name says Johanna Scapini.
source
bitcoinabuse
Site url