Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
16cDS1amDW3C9YoHNzry8x2oCq5rq5o6Sv
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 July 2021 Monday. 02:32:49 UTC
type
sextortion
scammer/abuser
James Nelson
country
Philippines
description
they ask money
source
bitcoinabuse
Site url
date
14 July 2021 Wednesday. 12:52:59 UTC
type
sextortion
scammer/abuser
Bitcoin demand
country
United Kingdom
description
Asking for $4834 or they will send compromising video footage of me to all my Messenger, Facebook and email contacts.
source
bitcoinabuse
Site url
date
08 July 2021 Thursday. 00:13:07 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Yep, abuser appears to have found an old password dump and wants a $5755 "donation". This particular dirtbag uses slightly better grammar than others.
source
bitcoinabuse
Site url
date
05 July 2021 Monday. 18:29:14 UTC
type
blackmail scam
scammer/abuser
Jesse White <[email protected]>, Likely someone skimming the collection1 password dump
country
United States
description
Looks like the person is going through an old password dump and trying to scare people into transferring them money
source
bitcoinabuse
Site url
date
01 July 2021 Thursday. 11:18:51 UTC
type
ransomware
scammer/abuser
Daniel White
country
Netherlands
description
Abuser wants 5720 dollars in exchange for private data that he or she collected from my computer
source
bitcoinabuse
Site url
date
18 June 2021 Friday. 03:00:40 UTC
type
sextortion
scammer/abuser
Robert Bell
country
United States
description
Asked to pay $5829 or else they’ll “ will send out your very own video clip to all your contacts”
source
bitcoinabuse
Site url
date
06 June 2021 Sunday. 06:16:28 UTC
type
sextortion
scammer/abuser
email
country
Belgium
description
they ask money
source
bitcoinabuse
Site url
date
05 June 2021 Saturday. 23:53:00 UTC
type
blackmail scam
scammer/abuser
Juan Butler <[email protected]>
country
United States
description
Email extortion attempt, ignored by me but the bitcoin account should be marked
source
bitcoinabuse
Site url