Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 May 2019 Wednesday. 14:10:33 UTC
type
blackmail scam
scammer/abuser
He just spoofed his email address and used mine to prove that he uses my account.
country
United States
description
He claims to be a hacker who cracked my digital device and saw me watching porn through a rootkit that he installed. He claims he recorded me through a webcam and recorded what I was watching and asked me to deposit $500 USD to this bitcoin account or else he's going to share the video to my contact, family members and friends. This guy is obviously an amateur and a horrible spammer. His IP address is 82.202.210.45 from Russia in Permskiy Kray region in the city of Perm with postal code 140007. He uses an email relay from the Netherlands with IP address 91.208.229.55 in the city of Heerlen with postal code 6417 and used mail.hostfx.eu account to spoof his/her identity.
source
bitcoinabuse
Site url