Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 June 2019 Thursday. 11:26:14 UTC
type
sextortion
scammer/abuser
Inbu
country
United States
description
States they have my password to my Microsoft account which is an accurate statement. States they gained remote access to my camera and a video I was viewing also obtained all contacts info. Threatening to send videos to my email contacts if money is not paid through Bitcoin.
source
bitcoinabuse
Site url
date
12 May 2019 Sunday. 11:27:02 UTC
type
blackmail scam
scammer/abuser
[email protected] ( Fake email address ) This dickhead just doesn't give up...
country
United States
description
I am aware XxXxXxXx is your passwords. Lets get straight to point. Not a single person has paid me to investigate about you. You may not know me and you are probably thinking why you're getting this e-mail? Hahaha... I'm laughing at the Superior intellect.... Fuck you dickhead
source
bitcoinabuse
Site url