Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 April 2020 Saturday. 22:09:39 UTC
type
blackmail scam
scammer/abuser
country
United States
description
The sender is asking for money for knowing people's password
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 14:39:15 UTC
type
sextortion
scammer/abuser
country
France
description
Yοur password ιs xxxxxxx. Ι κnοw α lοt more τhηgs αbοuτ yοu thaη τhαt. Hοw? I ρlαced α malwαre οn the porn websiτe αnd guess what, you vιsιτed τhιs web sιτe to haνe fun (you know what I meαn). While you were wαtchiηg the videο, your web browser αcted as αη RDP (Remοτe Desκtop) αηd α κeylοgger, which ρrοιded me access tο yοur dιsplαy screeη αηd webcam. Rιghτ αfτer τhατ, my sοftware gaτhered all yοur conταcτs from your Messeηger, Fαceboοκ account, αnd emaιl αccounτ. Nan Sebastiani
source
bitcoinabuse
Site url