Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 February 2020 Thursday. 06:59:20 UTC
type
ransomware
scammer/abuser
Clara Randolph
country
United States
description
I received a random spam email, that said if I did not send 500$ in bitcoin that this random hacker would access all my information and post things about me. Very random.
source
bitcoinabuse
Site url
date
22 October 2019 Tuesday. 00:47:24 UTC
type
sextortion
scammer/abuser
Aurelia
country
Canada
description
Says that you have to pay 500 bitcoins or will share a video of you watching adult video .
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 06:44:15 UTC
type
sextortion
scammer/abuser
country
Sweden
description
I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. ... I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url