Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 08:06:31 UTC
type
blackmail scam
scammer/abuser
johna Paulaskis
country
Spain
description
Me pide que le mande 2000 dolares en bitcoins!! y sino en 24 horas dice que voy a pasar mucha verguenza con algunos de mis contactos
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 07:39:26 UTC
type
blackmail scam
scammer/abuser
Celine Daboni
country
Belgium
description
Demanded $2000 in bitcoins within 24h or she "would release proof of me doing nasty things while watching X-rated videos" like every other blackmail scammer offcourse
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 06:09:22 UTC
type
sextortion
scammer/abuser
Karoline Glass
country
Mexico
description
They send a mail asking for bitcoins or they are gonna send a video to my contacts in 24 hours
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 03:47:33 UTC
type
ransomware
scammer/abuser
country
United States
description
password ransomware
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:49:46 UTC
type
blackmail scam
scammer/abuser
Email Scam
country
Thailand
description
Same, $2000 blackmail scam. They obviously got into a popular websites database, and got a list of all their email accounts, and now trying to blackmail the users.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:06:45 UTC
type
blackmail scam
scammer/abuser
Johna Paulauskis
country
United States
description
They had one of my passwords I use frequently and threatened to release something if I didn’t pay them 2000$
source
bitcoinabuse
Site url