Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 February 2019 Monday. 09:30:04 UTC
type
blackmail scam
scammer/abuser
Random scammer
country
Sweden
description
The usual sextortion BS.
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 10:38:05 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Stated he has hack my computer and wants $750 USD I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. If you are not familiar with this, I will explain it. The Trojan virus gives me complete access and control over a device. That means I also got access to all your contacts. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 750 USD to my bitcoin address (if you do not know this, search 'how to buy bitcoin' in Google). BTC address: 1EuoNW74xW7c1zbdgFzPFktj5gPTdJPd9c
source
bitcoinabuse
Site url
date
04 January 2019 Friday. 08:15:02 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
Norway
description
blackmail scam
source
bitcoinabuse
Site url