Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 November 2018 Wednesday. 21:17:10 UTC
type
ransomware
scammer/abuser
Alleged hacker ....demanding bitcoin ransom
country
United Kingdom
description
Every 2/3 days receiving Ransom demands from this bitcoin account
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 17:52:39 UTC
type
ransomware
scammer/abuser
country
Canada
description
Received an email "sent from my email address" to tell me that he had hacked into my system. Quoted a password that he had captured (a password that I have never used.) Said that he had accessed my web cam (which I do not have) and will send captured images of me combined with images from said websites to all of my family and friends. Asked me to deposit 900.00 bitcoins to the above wallet. Stated that malware software had been installed .... Allowed me 48 hours to transfer money
source
bitcoinabuse
Site url