Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 April 2020 Saturday. 11:32:43 UTC
type
sextortion
scammer/abuser
Jervis Tuitt ([email protected])
country
United Kingdom
description
Threatened to send compromising images if I did not pay ransome. Gave an old password I had not used in years. Do not fall for this, all they have is a list of email addresses and old passwords.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 06:57:16 UTC
type
blackmail scam
scammer/abuser
Marlane Carrier <[email protected]>
country
United States
description
Trying to extort $1900 Bitcoin and threatened to email people. Email was sent by Marlane Carrier, email address [email protected], threatening if I didn’t send her $1900 with the above Bitcoin account she would send pictures to all of my contacts.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:05:55 UTC
type
sextortion
scammer/abuser
Lolanthe stromberg
country
Italy
description
Gave your old password and threathen you to send compromising screenshot of your webcam if you dont pay
source
bitcoinabuse
Site url