Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 19:43:29 UTC
type
sextortion
scammer/abuser
Suzzy Lang
country
United States
description
Sextortion email
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:40:31 UTC
type
blackmail scam
scammer/abuser
[email protected] Stupid Dickhead
country
United States
description
Wrote email asking me 1000$ for not sharing private video with my contact list. Obviously total bluff. If you receive such email never send anything. They got nothing on you its only data from old pass leaks.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 01:23:23 UTC
type
blackmail scam
scammer/abuser
Suzzi Lang; [email protected]
country
Brazil
description
Sent me an email asking me USD1900, got my password, fb, contacts lists and install malware on my pc.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 10:03:16 UTC
type
sextortion
scammer/abuser
Suzzy Lang
country
Bosnia and Herzegovina
description
Wrote me some mail with asking 1900 USD from me or else will go to all my contacts and send them some video of me? Also knew my old password I used everywhere... [email protected] thsts the mail they used
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 01:11:11 UTC
type
sextortion
scammer/abuser
rabbit from [email protected]
country
Thailand
description
I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what I mean) Suzzy Lang <[email protected]>
source
bitcoinabuse
Site url