Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1BfZyUH3SqhY6mnF8bL2vD2U16Mx12843g
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 December 2018 Wednesday. 23:20:01 UTC
type
ransomware
scammer/abuser
[email protected]
country
Poland
description
mówi, że ma moje stare hasło i przesyła jakieś nieadekwatne treści do mojej listy kontaktów, jeśli nie zapłacę kwoty 750 USD
source
bitcoinabuse
Site url
date
04 December 2018 Tuesday. 19:42:54 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
description
Says he has all my email addresses and will post embarrassing pics,
source
bitcoinabuse
Site url
date
28 November 2018 Wednesday. 07:34:28 UTC
type
blackmail scam
scammer/abuser
Ownerz <[email protected]>
country
India
description
says he have my all old password and send some unappropriated content to my contact list if i am not pay the amount USD 750
source
bitcoinabuse
Site url
date
27 November 2018 Tuesday. 19:39:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Blackmail: sends old password and claims to have more passwords, webcam footage, wants bitcoin to avoid disclosure.
source
bitcoinabuse
Site url
date
27 November 2018 Tuesday. 15:06:35 UTC
type
blackmail scam
scammer/abuser
[email protected] (Ownerz)
country
Poland
description
Says he has my password, threatens me to disclose sensitive information if I don't pay him money and that he was observing me for some time.
source
bitcoinabuse
Site url
date
27 November 2018 Tuesday. 12:33:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Says he has my password, threatens me to disclose sensitive information if I don't pay him money.
source
bitcoinabuse
Site url
date
27 November 2018 Tuesday. 04:18:49 UTC
type
ransomware
scammer/abuser
Hackszed [[email protected]]
country
Canada
description
attempt to extort money. claims to have passwords and compromising images that will be forwarded to contacts if ransom not paid.
source
bitcoinabuse
Site url
date
26 November 2018 Monday. 18:31:17 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
says it has my security password and wants a ransom.
source
bitcoinabuse
Site url