Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 November 2021 Monday. 08:22:20 UTC
type
sextortion
scammer/abuser
I dont know him .. he is a hacker
country
Turkey
description
Someone hack my laptop and created a lots of nasty pictures by using photoshop .. and he wanted me to send to him money to his bitcoin wallet . he threatened me and started doing his threatenings from the last week .
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 23:40:45 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
They sent a blackmail email and said 'I am a programmer and hacked your computer 2 months ago. I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more.' They went on to say they had compromising videos and demanded $500 bitcoins. They had placed a filter on my account to redirect all my mail to the address I have listed as abuser.
source
bitcoinabuse
Site url
date
21 October 2021 Thursday. 09:25:49 UTC
type
blackmail scam
scammer/abuser
Unkmown
country
Switzerland
description
Sends postal letter. threatens people.
source
bitcoinabuse
Site url