Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 September 2021 Thursday. 02:35:15 UTC
type
sextortion
scammer/abuser
Chris Diaz
country
Argentina
description
~I know xxxxxxxx is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.~ Etc etc etc This was very weird because the password was correct, but it was very old and from a not particularly secure website
source
bitcoinabuse
Site url
date
14 August 2021 Saturday. 03:13:42 UTC
type
ransomware
scammer/abuser
country
United States
description
Received ransom email from [email protected]
source
bitcoinabuse
Site url
date
07 August 2021 Saturday. 14:18:40 UTC
type
blackmail scam
scammer/abuser
...
country
United States
description
..........
source
bitcoinabuse
Site url