Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 15:30:57 UTC
type
ransomware
scammer/abuser
Hartley Dhebar
country
Canada
description
Sent me an email with my current password, claiming I was hacked from a porn site. Threatened to release video of me watching porn if I do not send them bitcoin.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 18:48:41 UTC
type
blackmail scam
scammer/abuser
Hartley Dhebar [email protected]
country
Saudi Arabia
description
[email protected] the massage was sent as it follows , (he told me my actual password then said): Overview: he threatned me of recording my webcam, recording my browsing history, going through a porn website, which i didnt because our country hold restricitions, sending explicit content to my relatives via email or masseges, and to pay it by 24hours also replying to his massage would threatn me to send it to 10 contacts directly
source
bitcoinabuse
Site url