Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 May 2019 Monday. 14:30:48 UTC
type
blackmail scam
scammer/abuser
1CxyqnyhbD8t42jDdbUBw8ZBpwsJb9WVNP
country
United States
description
hacked webcam scam (not actually hacked, just spoofed email) demanding payment. "As you may have noticed, I sent this email from your email account" No, you spoofed my email address. "I infected you with a malware ... I have been observing your actions" No again. "I also have access to all your contacts." No, you don't. "Why your antivirus did not detect malware?" Because you don't have any. Also your grammar sucks. "To stop me, transfer $970 to my bitcoin address." Not going to happen. "I now know that you have read this email, so your countdown has begun." You can't count.
source
bitcoinabuse
Site url
date
12 May 2019 Sunday. 01:27:55 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
This person emailed me and threatned to send videos of things to all of my contacts if I didn't pay them $966 bitcoins.
source
bitcoinabuse
Site url
date
07 May 2019 Tuesday. 14:13:00 UTC
type
ransomware
scammer/abuser
unknown
country
Ireland
description
Scammer looking for money - extortion
source
bitcoinabuse
Site url