Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 October 2021 Friday. 12:39:00 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Says he has my info. If I don’t deposit 1 bit coin will distribute.
source
bitcoinabuse
Site url
date
01 October 2021 Friday. 11:11:12 UTC
type
ransomware
scammer/abuser
country
Poland
description
The scammer claim to have hacked the computer as well as the camera and threaten to publish alleged intimate video footage if the ransom ( 1 BTC ) is not paid within 48 hours. This is just a bluff.
source
bitcoinabuse
Site url
date
01 October 2021 Friday. 05:32:52 UTC
type
sextortion
scammer/abuser
[email protected] (spoofed E-mail address
country
Switzerland
description
The scammers claim to have hacked the computer as well as the camera and threaten to publish alleged intimate video footage if the ransom is not paid. This is just a bluff.
source
bitcoinabuse
Site url