Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 December 2018 Sunday. 19:14:14 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
As previous message. Blackmail scam, claiming to have hacked my computer etc., and threatening to send compromising material to family and friends if $750 not received within 8 hours.
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 21:13:09 UTC
type
blackmail scam
country
Poland
description
Greetings, I am positive you are curious precisely why you got this message with one of your passwords in the subject (**). I posses this password and all your other passwords for the reason that one of several xxx websites you browse was inserted with one of my trojans and it contaminated your software. I have been checking you for a very long time period now. I also downloaded every one of your data files, information, contacts and accounts. Occasionally i also activated your webcam whilst you paid a visit to adult internet websites. I saved plenty of video clips and took many snapshots of you "having fun with yourself" on these internet websites. You can change security passwords or do whichever you want, my trojan viruses will continually allow me full access to your software. Do not be troubled, read on and i will tell you how to handle it.
source
bitcoinabuse
Site url