Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 May 2019 Wednesday. 04:54:17 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Netherlands
description
Says your computer is hacked and that he can show that the owner is masturbating while looking at porn
source
bitcoinabuse
Site url
date
11 May 2019 Saturday. 19:04:17 UTC
type
blackmail scam
scammer/abuser
1AqVDyt9N7Z6Q13vp6QyvorYDD6tFuQS1G
country
Germany
description
Mail spoofer attempting to extort ~950 USD by claiming to have hacked my computer. In fact, they are just falsifying the email "from" field. I hope they get arrested, I am sure some people in prison will enjoy their company.
source
bitcoinabuse
Site url