Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 September 2019 Monday. 09:49:51 UTC
type
sextortion
scammer/abuser
country
Hungary
description
hacker, knows PW, blackmails and wants bitcoin ransom ("in the second place choice would be to pay me $966. Lets think of it as a donation.") for illegally hacked webcam footage
source
bitcoinabuse
Site url
date
11 September 2019 Wednesday. 03:06:46 UTC
type
blackmail scam
scammer/abuser
country
Chile
description
, xxxxxxx is your pass words. Lets get straight to purpose. No one has paid me to investigate about you. You don't know me and you're most likely wondering why you're getting this e mail? Let me tell you, I placed a malware on the adult vids (porno) website and there's more, you visited this website to experience fun (you know what I mean). When you were watching videos, your browser began functioning as a Remote control Desktop that has a keylogger which provided me accessibility to your display and web cam. after that, my software program collected all your contacts from your Messenger, FB, as well as e-mailaccount. after that
source
bitcoinabuse
Site url
date
29 August 2019 Thursday. 09:49:53 UTC
type
blackmail scam
scammer/abuser
[email protected] ( Fake email address ) This dickhead just doesn't give up...
country
United States
description
I am aware XxXxXxXx is your passwords. Lets get straight to point. Not a single person has paid me to investigate about you. You may not know me and you are probably thinking why you're getting this e-mail? Hahaha... I'm laughing at the Superior intellect.... Fuck you dickhead
source
bitcoinabuse
Site url