Cryptscam Abuse Explorer

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Report number
104
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 April 2019 Saturday. 23:40:50 UTC
type
sextortion
scammer/abuser
email address
country
Germany
description
Hello! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean)...
source
bitcoinabuse
Site url
date
06 April 2019 Saturday. 22:30:41 UTC
type
blackmail scam
scammer/abuser
my email address
country
United States
description
I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam.
source
bitcoinabuse
Site url
date
06 April 2019 Saturday. 21:36:29 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
Israel
description
Trying to scam me, they want free money, go and find a job, you assholes!
source
bitcoinabuse
Site url
date
06 April 2019 Saturday. 20:00:32 UTC
type
blackmail scam
scammer/abuser
liar
country
United States
description
lying about hacking my email
source
bitcoinabuse
Site url