Cryptscam Abuse Explorer

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Wallet address
3AjyC49kXv4B2Tk2yVjYj7rf3YnNFLcbaF
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 April 2019 Thursday. 07:29:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Romania
description
Claims to have installed malware and is monitoring and recording what the victim is doing. also claims to have recorded the victim in sexual activity and threatens to expose the victims actions on the Internet and to friends/family unless the victim pays money in bitcoins to the extortionist.
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 19:32:36 UTC
type
blackmail scam
scammer/abuser
Grady Lucas <[email protected]>
country
United Kingdom
description
"You probably noticed your device is acting strangely lately. That's because you downloaded a nasty software I created while you were browsing the Ƿornographic website... The software automatically: 1) Started your Ƈamera and begun recoding you, uploading the footage to my server... 2) Recording your device screen 3) Copied all your contact lists from mail program, facebook and your device chain 4) Started logging what you write" Etc. etc.
source
bitcoinabuse
Site url