Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 January 2019 Wednesday. 09:00:36 UTC
type
ransomware
scammer/abuser
country
France
description
Blackmail scam
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 17:26:05 UTC
type
blackmail scam
scammer/abuser
country
United States
description
"Hi perv. I recorded you masturbating!" And says captured mp4. Did not open email.
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 10:52:01 UTC
type
ransomware
scammer/abuser
country
Netherlands
description
Hack on account turning on camera, copy of contact s email FB etc. Threat to send movie of me to contacts Payment in bitcoin required If you don't know how to send Bitcoins, visit Google. Send 2.000 USD to this Bitcoin address immediately: 3KLLo3oaQ866qywLm7csDeiRsba6puzGrD (copy and paste)
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 08:01:38 UTC
type
blackmail scam
scammer/abuser
country
Philippines
description
blackmail scam
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 07:17:46 UTC
type
blackmail scam
scammer/abuser
an0nym0u5hacker.ga
country
Cyprus
description
ATTN: [email protected] THIS IS NOT A JOKE - I AM DEAD SERIOUS! Hi perv, The last time you visited a p0rnographic website with teens, you downloaded and installed software I developed. My program has turned on your camera and recorded the process of your masturbation. My software has also downloaded all your email contact lists and a list of your friends on Facebook. I have both the 'Support.mp4' with your masturbation as well as a file with all your contacts on my hard drive. You are very perverted! If you want me to delete both the files an....
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 06:50:19 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
THIS IS NOT A JOKE - I AM DEAD SERIOUS! Hi perv, The last time you visited a p0rnographic website with teens, you downloaded and installed software I developed.
source
bitcoinabuse
Site url