Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1Kb1DScy1ZHanxvTD8WK62RTPt6GmynmDn
Report number
82
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 February 2023 Wednesday. 19:06:47 UTC
type
sextortion
scammer/abuser
Trojan virus to Operating Systems
country
United States
description
FU LOSER! You're the wanker.
source
bitcoinabuse
Site url
date
01 February 2023 Wednesday. 19:05:40 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
Another of the current scams claiming to have control of your devices, recorded illicit images, threatening to circulate if ransom not paid to bitcoin account.
source
bitcoinabuse
Site url