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
15 April 2020 Wednesday. 16:22:20 UTC
type
sextortion
scammer/abuser
Scotti Fowler
country
Turkey
description
"𝟑. 𝐏𝐚𝐲 𝐨𝐮𝐭 𝐭𝐨 𝐦𝐞 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐞 𝐭𝐨 𝐛𝐞 𝐚𝐛𝐥𝐞 𝐭𝐨 𝐠𝐞𝐭 𝐫𝐢𝐝 𝐨𝐟 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐢𝐧 𝐫𝐞𝐥𝐚𝐭𝐢𝐨𝐧 𝐭𝐨 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐜𝐚𝐧 𝐠𝐨 𝐭𝐨 𝐬𝐥𝐞𝐞𝐩 𝐚𝐥𝐥𝐞𝐯𝐢𝐚𝐭𝐞𝐝 𝐚𝐧𝐝 𝐰𝐚𝐤𝐞 𝐮𝐩 𝐤𝐧𝐨𝐰𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐧𝐨𝐭𝐡𝐢𝐧𝐠 𝐢𝐬 𝐠𝐨𝐢𝐧𝐠 𝐭𝐨 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐲"
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:12:38 UTC
type
sextortion
scammer/abuser
country
Finland
description
They have one of my passwords and usernames. Looks like a scam and probably is
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 04:48:26 UTC
type
sextortion
scammer/abuser
Aleda Baino [email protected]
country
United States
description
sextotion; bogus email about malware, keystroke logger also letters fill up between words but are white; don't show up until high lighted - must be to get by filters
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:48:29 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Sextortion
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 16:26:24 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
Blackmail about video’s from my webcam while watching adult video’s. Have to pay in bitcoins to prevent the abuser to send the recordings to all of my contacts
source
bitcoinabuse
Site url