Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 12:02:36 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Threats to publish videos that don't exist if I don't pay him £2000 in bitcoin. I know he doesn't have the videos but wish he would stop emailing me!
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 11:22:55 UTC
type
ransomware
scammer/abuser
Kermy Hankins <[email protected]>
country
Germany
description
Your passwοrd is xxxxxxxx. Ι κnow α lοt more thngs αbouτ yοu τhaη that. Hοw? Ι placed a malwαre οη the pοrn websiτe and guess what, yοu νisιτed τhis web sιτe τo have fun (yοu κηοw whατ I meaη). While you were wατching the video, yοur web brοwser αcτed as αn RDP (Remoτe Desκτoρ) and a keylοgger, whιch ρrοιded me αccess τo yοur dιsplαy screeη aηd webcam. Righτ αfτer τhaτ, my sοftware gατhered all your coηtαcts frοm yοur Messeηger, Fαcebοoκ accounτ, and emaιl αccοunt.
source
bitcoinabuse
Site url