Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 January 2020 Wednesday. 13:36:11 UTC
type
sextortion
scammer/abuser
Jaime Cruz de la Cruz ([email protected])
country
Denmark
description
Message in Danish with content corresponding to the previous abuse report of 07-01-2020 (previous report: Claiming he's hacked your computer with a virus that changes every 4 hours so anti virus can't find it. Claiming he has been watching you through the webcam, as well as watching you watch porn.)
source
bitcoinabuse
Site url
date
08 January 2020 Wednesday. 07:51:30 UTC
type
sextortion
scammer/abuser
Jaime Cruz de la Cruz
country
Denmark
description
Claims he has hacked my computer and is in possession of videos of me watching pornographic movies.
source
bitcoinabuse
Site url
date
07 January 2020 Tuesday. 22:05:52 UTC
type
blackmail scam
scammer/abuser
Jaime Cruz de la Cruz <[email protected]>
country
Denmark
description
claims he has filmed activities from my webcam, and blackmails me with it
source
bitcoinabuse
Site url
date
07 January 2020 Tuesday. 12:09:25 UTC
type
sextortion
scammer/abuser
Jaime Cruz de la Cruz [email protected]
country
Denmark
description
Claiming he's hacked your computer with a virus that changes every 4 hours so anti virus can't find it. Claiming he has been watching you through the webcam, as well as watching you watch porn. The entire wall of text is written in such a broken language is nearly impossible to read.
source
bitcoinabuse
Site url
date
07 January 2020 Tuesday. 11:25:04 UTC
type
blackmail scam
scammer/abuser
Jaime Cruz de la Cruz [email protected]
country
Denmark
description
Scam mail with fake content
source
bitcoinabuse
Site url