Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 October 2018 Monday. 21:29:28 UTC
type
ransomware
scammer/abuser
country
Singapore
description
I received a similar email demanding that I send 5000 bitcoin to this address. I was able to pull info off the web server when this user passed through the IP logged was 46.130.25.149 The ISP uses IP blocks 46.130.20.0 - 46.130.30.127 and is located out of Yerevan, Yerevan, Armenia "[email protected]" was the same email address and the bitcoin address matches where I was demanded to send payment.
source
bitcoinabuse
Site url