Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 April 2019 Thursday. 17:58:37 UTC
type
blackmail scam
scammer/abuser
1C6ezpMuxEWKAWrMyHYfDydSJBqZYZoT4T
country
United States
description
Ditto about the porn webcam, etc, as above. I get several a week with variations of the message, each with a different bitcoin address
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 21:53:03 UTC
type
blackmail scam
scammer/abuser
country
United States
description
As you may have noticed, I sent this email from your email account (if you didn't see, check the from email id). In other words, I have full access to your email account. I infected you with a malware a few months back when you visited an adult site, and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone, and you won't even notice about it. I also have access to all your contacts. Why your antivirus did not detect malware? It's simple. My malware updates its signature every 10 minutes, and there is nothing your antivirus can do about it.
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 19:39:27 UTC
type
blackmail scam
scammer/abuser
1C6ezpMuxEWKAWrMyHYfDydSJBqZYZoT4T
country
United States
description
same email about web cam (which I don't have), porn and paying bitcoins. I've received over 20 of these today alone.
source
bitcoinabuse
Site url