Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
12RbnqW9pqHyD6CmsYzxZKZTxFd4X8LtaD
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 July 2019 Thursday. 14:31:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Finland
description
Claims to have hacked my OS, wants money. Otherwise "will show vulrnable screenshots to family/friends". These screenshot do not obviously excist.
source
bitcoinabuse
Site url
date
04 July 2019 Thursday. 11:23:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hungary
description
"29/04/2019 - on this day I hacked your OS and got full access to your account." "my trojan was installed on your device" etc. etc.
source
bitcoinabuse
Site url
date
04 July 2019 Thursday. 07:58:06 UTC
type
sextortion
scammer/abuser
Anonymus
country
Hungary
description
Blackmail - 500€ wort of bitcoins in order not to send a screenshot of me watching adult sites to my contacts....
source
bitcoinabuse
Site url
date
04 July 2019 Thursday. 07:54:53 UTC
type
sextortion
scammer/abuser
anonymus
country
Hungary
description
sextortion abuser wants me to pay money for my personal files
source
bitcoinabuse
Site url
date
04 July 2019 Thursday. 07:51:38 UTC
type
sextortion
scammer/abuser
anonymus
country
Hungary
description
it wants me to pay bitcoins to this pocket if I don't want my personal files stolen
source
bitcoinabuse
Site url