Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 May 2019 Tuesday. 22:33:23 UTC
type
blackmail scam
scammer/abuser
Spoofed Email
country
Netherlands
description
Blackmail scammer saying i have been hacked, they shadowed my system, they have "video proof" of me doing illegal/pervert stuff which is totally bogus.
source
bitcoinabuse
Site url
date
24 April 2019 Wednesday. 09:30:24 UTC
type
blackmail scam
scammer/abuser
country
Australia
description
The hacker begins by disclosing a password you have used somewhere before. Then, they use blackmail and claim to have a video from your webcam before asking for USD 968, paid to this bitcoin address.
source
bitcoinabuse
Site url