Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 August 2021 Wednesday. 10:42:01 UTC
type
blackmail scam
scammer/abuser
Asha
country
India
description
Hee say to mee 2BTC give mee Blackmailer say to mee You not give me BTC Then i wil leaked Your All database
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 15:48:35 UTC
type
ransomware
scammer/abuser
ransomware
country
Colombia
description
hack two business database and they ask for a compensation to take it back. All your data is a backed up. You must pay 0.15 BTC to 1Jpw3G5tpns3g9CyvbjQU7TaJK2Vr7hNba 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. After 48 hours the database dump will be dropped from our server! You can buy bitcoin here, does not take much time to buy https://localbitcoins.com After paying write to us in the mail with your DB IP: [email protected] and you will receive a link to download your database dump.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 00:03:47 UTC
type
ransomware
scammer/abuser
country
Canada
description
All your data is a backed up. You must pay 0.2 BTC to 1Jpw3G5tpns3g9CyvbjQU7TaJK2Vr7hNba 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. After 48 hours the database dump will be dropped from our server! You can buy bitcoin here, does not take much time to buy https://localbitcoins.com After paying write to us in the mail with your DB IP: [email protected] and you will receive a link to download your database dump.
source
bitcoinabuse
Site url