Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 January 2021 Saturday. 10:11:59 UTC
type
blackmail scam
scammer/abuser
Frederick Donald
country
United States
description
Took 200 in bitcoins. Then said I needed to pay 1500 package to withdraw. Then once paid said 1800 must be paid for a pin to access the money. Then proceeded to ask for sex
source
bitcoinabuse
Site url
date
11 December 2020 Friday. 12:25:34 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Vastbtcmin.com
country
United States
description
Was scammed Into paying 200 dollars of Bitcoin and then sending it to this address not being informed that there was an 800 dollar fee to withdraw. Very persistent in trying to get me to pay the 800 dollars to withdraw.
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 22:13:12 UTC
type
other
scammer/abuser
Facebook User
country
United States
description
Facebook message about being senior bitcoin account mananger who can make me $15,000/day off of $200. Once paid, now wants $2500 to upgrade account so I can withdraw the $$
source
bitcoinabuse
Site url