Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 March 2023 Thursday. 13:44:19 UTC
type
sextortion
scammer/abuser
From spoofed email as I had sent it to myself
country
United States
description
Claims to have hacked me and have explicit videos of me. Demands 700$ in bitcoin.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 06:55:48 UTC
type
ransomware
scammer/abuser
recover lost money
country
United States
description
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source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 06:36:44 UTC
type
sextortion
scammer/abuser
Fake email from self
country
United States
description
WARNING! I HACKED YOUR PC AND EMAIL. YOUR PASSWORD: Claims he hacked my computer and phone and shared an old password that got leaked a while ago. Says if I don't pay he will send my nude videos to everyone. Okay
source
bitcoinabuse
Site url