Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 April 2020 Wednesday. 11:02:47 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
I'am a hacker who has access to the computer or other devices. I've been watching you for several months. The fact is that you have been subjected to malicious access to some sites. If you don't know this, I'll explain. Trojan Virus gives me full access and control over my computer or other device. Options that I see everything on the screen, I turn on the card and microphone, but you do not know about it. I also have access to all your connections and all correspondence. If you want to prevent this, transfer $500 to my Bitcoin address. My bitcoin addresses ( BTC wallets ) are: 1MGZqeBBaEVsiffiFHDkRgx55mgbf8wfzD After receiving the payment, I will remove all informations and you will never hear me again. I give you 72 hours to pay. I have a notification that You have read this letter, and the timer will run when you see this letter. Making a complain somewhere does not make sense, because this email address cannot be traced like my bitcoin address. I don't make mistake.
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 07:25:01 UTC
type
ransomware
scammer/abuser
blackmail scam
country
Poland
description
Requests ransom in exchange for not posting my videos Burst to my contacts and camera
source
bitcoinabuse
Site url