Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 March 2020 Wednesday. 20:01:11 UTC
type
sextortion
scammer/abuser
country
United States
description
Claims to have acquired my password thru keylogger and will send video to my contacts.
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 15:47:16 UTC
type
blackmail scam
scammer/abuser
no ransomware
country
Slovakia
description
The e-mail claims they placed a virus on my computer thru a pornsite which made my screen act like a Remote desktop with a keylogger. Now they want a 1000 USD to not have a video of me doing something dirty sent to everyone in my contacts.
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 10:56:21 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
idiot one day they will track bitcoin addresses to your home and arrest you for fraud absoulte low-life
source
bitcoinabuse
Site url