Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 December 2018 Friday. 14:07:47 UTC
type
ransomware
scammer/abuser
Blackmail scam
country
Netherlands
description
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Sextortion scam claiming trojan installation & camera activation. 24h ransom demand. Claims to have contact list
source
bitcoinabuse
Site url
date
28 December 2018 Friday. 09:59:10 UTC
type
blackmail scam
scammer/abuser
spoofed through refaktor.org via Outlook
country
New Zealand
description
Sextortion scam claiming trojan installation & camera activation. 24h ransom demand. Claims to have contact list. No proof in email of any private information.
source
bitcoinabuse
Site url