Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1D25nPBhoHSAcRiXC5NDaXHC2HzziBofed
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 August 2019 Saturday. 20:42:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Indonesia
description
I been following the you been hacked email extortion scams. There were about ten bitcoin addresses in play that led to this bitcoin wallet that currently has about 5000 BTC in it.
source
bitcoinabuse
Site url
date
03 August 2019 Saturday. 20:13:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Indonesia
description
Written in local language (google translate). Demanding bitcoins for sextortion.
source
bitcoinabuse
Site url