Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 August 2019 Wednesday. 15:41:45 UTC
type
sextortion
scammer/abuser
country
Spain
description
Received from false e-mail. Fake hacked computer and supossed installed software for obtained compromising sex video. ALL FALSE.... Part of the mail received: * randompass* is your pass words. Lets get directly to point. No-one has paid me to investigate about you. You don't know me and you're probably thinking why you are getting this email …i actually installed a software on the adult videos… web-site and there's more, you visited this website to have fun… When you were watching video clips, your internet browser started operating as a RDP having a key logger which provided me access to your screen and web camera… my software obtained your entire contacts …bla bla bla … You will make the payment via… BTC address to send to: 1KHasdngmZxkzRw5H6R8xaKmzuXzcQkEkX …
source
bitcoinabuse
Site url
date
04 July 2019 Thursday. 11:58:40 UTC
type
sextortion
scammer/abuser
(random fake email)
country
Canada
description
The usual false claims to have hacked your computer and obtained compromising video of you. Its all untrue, they haven't hacked your computer. Don't pay them anything
source
bitcoinabuse
Site url