Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1C1YGs1s3zeD5Cs22g3tqoLRaNKBH76zcC
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 20:55:38 UTC
type
blackmail scam
scammer/abuser
Farrel Gill
country
Canada
description
Sent email showing an old pass code of mine (not used in many years) told me he knew i was watching some porn site and he hacked into my comp camera and contacts and wanted $1900. In bit coin or he would show some pics of me to all my contacts and on Facebook book... FYI...i have no porn pics so that wasn't a concern but i was worried about him having my old pass code!
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 23:00:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Arron Kieffer. Has an old password and wants $1900 or they will send xxx videos to my friends, apparently of me.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 22:05:42 UTC
type
blackmail scam
scammer/abuser
Ari Richmonde
country
United Kingdom
description
Blackmail scam
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 21:09:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Email scam asking for money or will send a ‘porn vid’ to contacts.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 18:13:51 UTC
type
blackmail scam
scammer/abuser
Ari Richmonde
country
Canada
description
Blackmailing me, says they have webcam videos of me that they will send unless I send them $1900 through bitcoin
source
bitcoinabuse
Site url