Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 May 2019 Thursday. 16:35:56 UTC
type
blackmail scam
scammer/abuser
your browser initiated working as a RDP having a keylogger
country
Poland
description
if you are planning on going to the authorities, well, this email message cannot be traced back to me. I have dealt with my steps. i am just not trying to ask you for a lot, i prefer to be compensated. specific%} pixel in thi3sv if i don't get the ‌bi‌tco‌in‌, i will certainly send out your video to all of your contacts including relatives, coworkers, and many others. Nonetheless, if i receive the payment, i'll destroy the video right away.
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 12:46:49 UTC
type
blackmail scam
scammer/abuser
unknown from [222.240.116.113]
country
United States
description
Sextortion scam that includes one of your old passwords. Spoofing an email address. Claims to have video of you watching porn. Will keep it private if you send Bitcoin.
source
bitcoinabuse
Site url