Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qm5wq0rlvlxlk0swhzzrg9u6w23v0evwfy9aq2e
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 19:40:56 UTC
type
ransomware
scammer/abuser
Owen Ketelhohn
country
Germany
description
Blackmail for having password and webcam recording
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:19:20 UTC
type
ransomware
scammer/abuser
Cully Verbic
country
Sweden
description
wants me to pay a ransom, says he has footage of me masturbating
source
bitcoinabuse
Site url