Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1D8s7FovTBcE3bZPhppX1KV4vsQbgPGAfn
Report number
48
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 December 2018 Tuesday. 08:35:32 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 08:24:51 UTC
type
ransomware
scammer/abuser
unknown
country
Netherlands
description
This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. Email scam using old password dumps
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 07:21:53 UTC
type
ransomware
scammer/abuser
noName
country
United States
description
just a liar,do not pay
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 05:37:35 UTC
type
blackmail scam
scammer/abuser
some asian fuckwad
country
United States
description
2 messages tonight using this account in an asian language. How utterly absurd; yes, try to blackmail someone in a language he dosn't speak. That makes 22 such bitcoin blackmail messages in the last 24 hours, a record for one day. Fucking sick of this shit. Three months of constant bombardment. SHUT BITCOIN DOWN!!!! It is nothing but a haven for scammers, thieves, money launderers, and assorted other scum.
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 04:59:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
In asian language.
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 04:32:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Trinidad and Tobago
description
The same blackmail scam where they'll leak screenshots if you don't pay, but this time the email was in Japanese. I guess that's why the English version is so weird?
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 22:18:51 UTC
type
blackmail scam
scammer/abuser
No name given
country
United States
description
Email scam using old password dumps
source
bitcoinabuse
Site url
date
24 December 2018 Monday. 21:40:43 UTC
type
blackmail scam
scammer/abuser
a liar
country
United States
description
a fraudster lying about having access to my account
source
bitcoinabuse
Site url