Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qrp3zwmj7tv4a5dx5pan9hh4ltep9m4csmmcw2
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 20:48:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
Malta
description
I have received an email from the above address, he has threatened me with revealing personal video footage of myself against a payment of $2000 to refuse from doing so within 24hrs of reading the email.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:24:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
Peru
description
Requests 2000 dollars on bitcoins, or he will send my private video to my contacs. The mail contains a really old password
source
bitcoinabuse
Site url