Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
115V1vkqrUbt5YaL5XeAgBJiyh8dk5hAWs
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 18:28:14 UTC
type
sextortion
scammer/abuser
Augustin Boufford <[email protected]>
country
Colombia
description
Emails containing a password of yours then threatens to leak webcam footage of the victim view an adult website. Demanding €2000 in bitcoin
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:08:45 UTC
type
ransomware
scammer/abuser
[email protected]
country
Ireland
description
Emails containing a password of yours then threatens to leak webcam footage of the victim view an adult website. Demanding €2000 in bitcoin
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 19:53:54 UTC
type
ransomware
scammer/abuser
[email protected]
country
Spain
description
This man sends an email saying he has your address and password, and threatens to disclose a sex tape of you recorded on webcam if you don't pay $ 1,900 in bitcoin. The mail writes it between English and Greek, so its origin must be Greece ... But do not pay, you simply have obtained this data from some junk web.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 19:52:50 UTC
type
sextortion
scammer/abuser
Janel Kubiak
country
Spain
description
This man sends an email saying he has your address and password, and threatens to disclose a sex tape of you recorded on webcam if you don't pay $ 1,900 in bitcoin. The mail writes it between English and Greek, so its origin must be Greece ... But do not pay, you simply have obtained this data from some junk web.
source
bitcoinabuse
Site url