Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 April 2019 Tuesday. 17:10:18 UTC
type
sextortion
scammer/abuser
1BH2bCGDpqLoN7qdJegQTVykrjvFa7rRrF
country
United States
description
Same old: "Hey! I compromised your account and gained full access to it. As proof, I just sent this email from your account only (notice the from email address is... All you need to do is to make the transfer of $9xx to my bitcoin address. If you don't know how to make the transfer, search google for "buy bitcoin." My bitcoin address to which you need to transfer is 1BH2bCGDpqLoN7qdJegQTVykrjvFa7rRrF
source
bitcoinabuse
Site url