Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 May 2019 Sunday. 09:32:45 UTC
type
sextortion
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
14 May 2019 Tuesday. 12:24:28 UTC
type
blackmail scam
scammer/abuser
country
United States
description
I made a video. I can send this video to all your contacts (email, social network, and messengers you use). To stop me, transfer $995 to my bitcoin address. My bitcoin address (BTC Wallet) is 1Aj3S3zXe7FCH3f7LHgmAJqLgA9xbMY65G After receiving the payment, I will delete the video, and you will never hear from me again. You have 48 hours to pay. Since I already have access to your system. Filing a complaint will not do any good because this email cannot be tracked. I have not made any mistakes.
source
bitcoinabuse
Site url