Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 April 2020 Monday. 00:11:19 UTC
type
ransomware
scammer/abuser
kmadahdg
country
Bangladesh
description
Falsely claiming to hack into webcam by some means of keylogger and recored activities. Demanding money orelse will send it to contacts of facebook, messenger, email which he/she claimed to have hacked too.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 22:34:58 UTC
type
sextortion
scammer/abuser
country
Canada
description
Falsely claimed to have proof of pornography use and cam footage from my machine. Demanded $1900 US Obviously did not compromise my system but did have access to an older password.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 16:54:13 UTC
type
ransomware
scammer/abuser
country
Saudi Arabia
description
Fake threat of using a stolen password to ask for a ransom in exchange of not spreading an alleged video of the person while watching porn.
source
bitcoinabuse
Site url