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
23 April 2020 Thursday. 12:27:43 UTC
type
sextortion
scammer/abuser
Abner Mccole - [email protected]
country
United Arab Emirates
description
This person or group hacked my information and is blackmailing me. They say they have videos of me doing sexual things, which would seem impossible. I assume it's a scam but Bitcoin and other users should be aware of this blackmailing scam. I have turned the email over to be investigated anyway wanted to report this here too.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 00:07:56 UTC
type
sextortion
scammer/abuser
country
United States
description
Claims hacked account, evidence of visiting porn site and pictures - pay or will send to contacts.
source
bitcoinabuse
Site url