Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 August 2020 Monday. 14:38:49 UTC
type
ransomware
scammer/abuser
Ursuline Immel
country
United States
description
I was sent an email saying that he knows my password on April 10, 2020. He described how he got my password: by installing a malaware on my computer while I visited some website. He then said he will send my browsing activity to all my contact if I do not pay him $1900 immediately.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:45:15 UTC
type
sextortion
scammer/abuser
Conrad Petric [email protected]
country
Canada
description
Threatening to release alleged maturation video unless I pay $1800
source
bitcoinabuse
Site url