Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 January 2020 Saturday. 22:26:00 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Sent a blackmail email regarding my passwords, accounts, and website viewing history. Claimed to have remote access to my desktop and webcam and requested 1000USD in BTC. (I live in Canada). Threatening to send all my accounts ya and history to my colleagues and family via Facebook(which I do not use anyways)
source
bitcoinabuse
Site url
date
04 January 2020 Saturday. 19:54:21 UTC
type
ransomware
scammer/abuser
megan rain
country
United Kingdom
description
Said she hacked my account and I had to send her money for her to leave my account alone
source
bitcoinabuse
Site url