Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 19:17:31 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Provided email and password used for a website stating malware was installed to record intimate videos whilst visiting adult websites. Threatens that recipient should pay bitcoin towards sender.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:37:11 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
blackmails with sexvideo
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 18:46:28 UTC
type
sextortion
scammer/abuser
country
Mexico
description
scammers email you stating that they know the recipient's password, have installed malware on the computer, created videos of the recipient using adult web sites through their webcam, and have stolen the recipient's contacts.
source
bitcoinabuse
Site url