HOME
Top Scammers
Browser Extension
SEND A REPORT
Buy safely on Binance
English
Deutsche
Spanish
French
Italiano
Russian
Chinese
;
Send a report of scam
Cryptscam Abuse Explorer
Stay safe, check if wallets are scam!
Support us with a donation
Search
search by:
Wallet address
adresse e-mail
Send a report of scam
Abuse type
ransomware
darknet market
bitcoin tumbler/anonymizer
blackmail scam
sextortion
scamsite
coin giveaway
Phishing
other
Criyptocurrency type
Bitcoin
Bitcoin cash
Ethereum Classic
Ethereum
Litecoin
Monero
Zcash
country
Afghanistan
Åland
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bonaire
Bosnia and Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
British Virgin Islands
Brunei
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos [Keeling] Islands
Colombia
Comoros
Cook Islands
Costa Rica
Croatia
Cuba
Curacao
Cyprus
Czech Republic
Democratic Republic of the Congo
Denmark
Djibouti
Dominica
Dominican Republic
East Timor
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
French Guiana
French Polynesia
French Southern Territories
Gabon
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Heard Island and McDonald Islands
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Isle of Man
Israel
Italy
Ivory Coast
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
Kosovo
Kuwait
Kyrgyzstan
Laos
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macao
Macedonia
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar [Burma]
Namibia
Nauru
Nepal
Netherlands
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
North Korea
Northern Mariana Islands
Norway
Oman
Pakistan
Palau
Palestine
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn Islands
Poland
Portugal
Puerto Rico
Qatar
Republic of the Congo
Réunion
Romania
Russia
Rwanda
Saint Barthélemy
Saint Helena
Saint Kitts and Nevis
Saint Lucia
Saint Martin
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
São Tomé and Príncipe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Sint Maarten
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Georgia and the South Sandwich Islands
South Korea
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard and Jan Mayen
Swaziland
Sweden
Switzerland
Syria
Taiwan
Tajikistan
Tanzania
Thailand
Togo
Tokelau
Tonga
Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
U.S. Minor Outlying Islands
U.S. Virgin Islands
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
Unknown
Uruguay
Uzbekistan
Vanuatu
Vatican City
Venezuela
Vietnam
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Please, check the captcha challenge
Send
Latest reports for the address:
[email protected]
Wallet address
bc1qq7c726267hjfre89kejf5rdu6paqdj3nazhgs4
date
2020-04-09 19:57:42
type
scammer/abuser
[email protected]
country
description
Threatening to release video of a users desktop if money is not deposited into this account.
source
bitcoinabuse
Site url
Wallet address
bc1qq7c726267hjfre89kejf5rdu6paqdj3nazhgs4
date
2020-04-09 20:37:10
type
scammer/abuser
[email protected]
country
description
Threatening to release personal info
source
bitcoinabuse
Site url
Wallet address
bc1qq7c726267hjfre89kejf5rdu6paqdj3nazhgs4
date
2020-04-10 12:40:04
type
scammer/abuser
[email protected]
country
description
EmAiled me by blackmailing me about a video?
source
bitcoinabuse
Site url
Wallet address
bc1qq7c726267hjfre89kejf5rdu6paqdj3nazhgs4
date
2020-04-10 13:55:03
type
scammer/abuser
[email protected]
country
description
Blackmailing with your pass and personal info
source
bitcoinabuse
Site url
Wallet address
bc1q4gx9hjz3tjpafzmqncm3ld38n7k9xpkhgcd03a
date
2020-04-10 19:31:36
type
scammer/abuser
[email protected]
country
description
usual scam, malware on computer
source
bitcoinabuse
Site url
Wallet address
bc1qhz0hcgxxwd444pwxgk3c35erz6hdd53nzyy0l2
date
2020-04-13 15:34:32
type
scammer/abuser
Carrie Bardwell <
[email protected]
>
country
description
Carrie Bardwell <
[email protected]
>
source
bitcoinabuse
Site url
Wallet address
bc1qt2a3m2dnxeht55qrfqs8l7ktucnty7ml0x3p6j
date
2020-04-15 17:12:31
type
scammer/abuser
[email protected]
, carrie bardwell
country
description
extortion and blackmailing for sending 2000$ worth of bitcoin, threatening to have personal recordings to be sent to relatives and friends.
source
bitcoinabuse
Site url
Wallet address
bc1qt93tufljk8le058fded00kfrewhzpwm82qajgx
date
2020-04-15 17:34:52
type
scammer/abuser
[email protected]
country
description
says that your PC is hacked and you have an apperant spycam porn video pleasuring your self.
source
bitcoinabuse
Site url
Wallet address
bc1qv667ykf9venmmawpkyx854ke2wkwl0hpknn4qm
date
2020-04-17 20:14:02
type
scammer/abuser
[email protected]
country
description
Email from someone naming themselves Carrie Bardwell black mailing to release personal videos unless I purchase bitcoins
source
bitcoinabuse
Site url
Wallet address
bc1q7v0r2xn72pv0t2eufvgx9pelr07lnh55sld7kh
date
2020-04-19 09:22:36
type
scammer/abuser
Carrie Bardwell <
[email protected]
country
description
T𝗋a𝗇𝗌fer $1000 in b𝗂𝗍c𝗈in...............T𝖍i𝖘 is one of you𝖗 security pa𝖘𝖘wo𝖗d .......R𝖊spo𝖓d 7 a𝖓d I will b𝖊 r𝖆𝖓dom𝖑y shar𝖊 y𝖔u𝖗 video clip 𝖜it𝖍 7 peo𝖕𝖑e you rec𝖔gnize (𝖄es, 𝖂e'𝖛e a𝖈cess 𝖙𝖔 your a𝖉d𝖗ess bo𝖔k 𝖆lso)
source
bitcoinabuse
Site url