Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 May 2020 Friday. 07:57:08 UTC
type
sextortion
scammer/abuser
Unknown
country
Switzerland
description
The blackmailer states that the victim's device was allegedly infected with a keylogger and that he therefore has intimate video recordings. In order to prevent publication, the victim is forced to transfer money to a Bitcoin account.
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 16:40:47 UTC
type
ransomware
scammer/abuser
country
United States
description
Emailed showing partial password. Informed me that they hacked me when visiting an explicit site. Told me that they activated my webcam and recorded an explicit video of me. Blackmailing me to send 2k or else they will send the recording to people in my contact list. They also informed me that they , he or she knows when I opened the message and that I have 24 hours.
source
bitcoinabuse
Site url