Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1Exn1LM5jabj6wSwkXjKENYiHYuNjbxcEY
Report number
26
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 November 2022 Tuesday. 00:50:47 UTC
type
blackmail scam
scammer/abuser
Hamza Arif ([email protected])
country
United States
description
Blackmailing a porn video of yourself for 1200 bitcoin
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 23:43:01 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 23:29:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
i recieved an email with a pdf asking to send 950 dollars to this address. it said it had installed a virus in my device and would leak a video of me masturbating
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 23:16:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
threatens to send a masturbation video and is asking for 1200 dollars (US)
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 22:09:39 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Tried in the last month twice to order mobile phones through my operator in my name worth €1400 and €1700. Today he sent a letter to pay him $1000 or he will release compromising recordings
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 16:08:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Says he made masturbation video of me and I have to pay him for him not to release it. ($950)
source
bitcoinabuse
Site url