Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1q3kpag9jtr4wd79mngxq9a3htw82kszdtxawya0
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 13:19:24 UTC
type
sextortion
scammer/abuser
Anton Tsugane, [email protected]
country
Sweden
description
Claims to have access to my computer and will release videos of me if I do not send him 0.5 bitcoin. There might have been an image of him holding his little finger against his lip as well.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 22:19:31 UTC
type
sextortion
scammer/abuser
Anton tsugane [email protected]
country
United Kingdom
description
Trying to blackmail me for bitcoins to be sent to him or her
source
bitcoinabuse
Site url