Cryptscam Abuse Explorer

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Wallet address
1AMS46Pu8shprF5iMZ8jb5Vbtbi5E7bDdx
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 April 2020 Monday. 21:03:58 UTC
type
sextortion
scammer/abuser
"Othilia Kaska" <[email protected]>
country
United States
description
Bitcoin "masturbation vid" email scam referencing long-outdated password.
source
bitcoinabuse
Site url
date
26 April 2020 Sunday. 15:57:52 UTC
type
ransomware
scammer/abuser
Lexi Pfarrer, [email protected]
country
Czech Republic
description
Knows an old password, threatens that s/he knows all activities on my computer for the last 𝚏𝚛𝚘𝚖 𝚙𝚊𝚜𝚝 𝟷𝟺𝟹 𝚍𝚊𝚢𝚜 days, requires 2000 USD in bitcoin as ransom.
source
bitcoinabuse
Site url