Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 May 2021 Monday. 21:12:15 UTC
type
sextortion
scammer/abuser
country
Poland
description
Sextortion pishing campain
source
bitcoinabuse
Site url
date
03 May 2021 Monday. 14:12:50 UTC
type
blackmail scam
scammer/abuser
country
Ukraine
description
Summary: "We will send a video of you jerking off to porn to your friends if you don't pay up". All info is made up, obviously, they use leaked password databases to try to convince you that they hacked you.
source
bitcoinabuse
Site url
date
27 April 2021 Tuesday. 07:37:23 UTC
type
sextortion
scammer/abuser
"Stephen Sanchez"
country
United States
description
sextortion email; I don't even have a webcam. Losers.
source
bitcoinabuse
Site url