Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qq488e9g7dkzw8cdmfdyypn5uvhqxxflxt4k2g6
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 14:05:06 UTC
type
blackmail scam
scammer/abuser
Direct Email
country
United Kingdom
description
This btc address has been used in an extortion scam threatening to release compromising video's to my friends if I do not make payment.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 07:35:19 UTC
type
blackmail scam
scammer/abuser
Heinrich Duvall [email protected]
country
United Kingdom
description
Says he has a video of me and will send it to colleagues if i dont send him bitcoin.
source
bitcoinabuse
Site url