Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 March 2021 Thursday. 06:27:33 UTC
type
blackmail scam
scammer/abuser
country
Switzerland
description
Scam claiming to have indecent video material of myself and asks for USD 1500 in bitcoin to not publish it. Scammer is obviously a script kiddie as some of the methods explained in the email are technically impossible.
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 01:24:04 UTC
type
ransomware
scammer/abuser
country
United States
description
Warning : All your wallet in my hand
source
bitcoinabuse
Site url