Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 18:48:23 UTC
type
ransomware
scammer/abuser
country
Lebanon
description
scum received to my email to pay
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:31:12 UTC
type
sextortion
scammer/abuser
Ralina Gelber
country
Greece
description
I received a sextortion email from [email protected] within hours of accessing Xfinity.com. The scammer used my actual Xfinity password as 'proof' of having hacked my computer and taken explicit videos (which don't exist) through my webcam (which is covered). I accessed Xfinity.com after receiving the scam to change my password and their website prompted me to do so, so the company became aware of the compromise.
source
bitcoinabuse
Site url