Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2020 Wednesday. 13:32:43 UTC
type
blackmail scam
scammer/abuser
Sting Verdinelli - [email protected]
country
Brazil
description
demand a transfer of 0.5 Bitcoins or they send a video to my contact list
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:57:17 UTC
type
blackmail scam
scammer/abuser
Clyve Harokopus
country
Canada
description
Asking for $3500 us, also said got a sex tape
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:21:00 UTC
type
blackmail scam
scammer/abuser
Avrom Brzezomslo [email protected]
country
Chile
description
demanding bitcoin in order to not post videos of me
source
bitcoinabuse
Site url