Cryptscam Abuse Explorer

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Wallet address
1Ayva9QZBdBgJHSt7dXGCC65tq5JTVDbjc
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 May 2019 Thursday. 19:08:53 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Claim to have hacked email account and expose video, etc.
source
bitcoinabuse
Site url
date
12 May 2019 Sunday. 06:02:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
Same old crap, The source IP address is 111.204.121.109 sowykvwom.com (unknown 124.248.191.178), it seems to be from free Proxy or free VPN he jumps around. Text: Yo​u ​ca​n ​pr​ev​en​t ​me​ f​ro​m ​do​in​g ​th​is​. ​To​ s​to​p ​me​, ​tr​an​sf​er​ $905​ t​o ​my​ b​it​co​in​ a​dd​re​ss​. ​If​ y​ou​ d​o ​no​t ​kn​ow​ h​ow​ t​o ​do​ t​hi​s,​ G​oo​gl​e ​- ​"B​uy​ B​it​co​in​".​ ​My​ b​it​co​in​ a​dd​re​ss​ (​BT​C ​Wa​ll​et​) ​is 1Ayva9QZBdBgJHSt7dXGCC65tq5JTVDbjc
source
bitcoinabuse
Site url