Cryptscam Abuse Explorer

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Wallet address
1BWCJ2rYSmKAoy2yk1ekyhz2M6gy1mAFEj
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 January 2021 Friday. 22:42:38 UTC
type
blackmail scam
scammer/abuser
Nevena Lazic
country
Serbia
description
I get this email. Lets get directly to the point. We know that your adress is Sjenjak ul. 2 ( Base58 d.o.o ) 31000 Osijek Croatia Links of scammer https://imgur.com/a/o4EC743 https://postimg.cc/H89DDTFj
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 08:52:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Croatia
description
Received this message: Hello Name Last Name! Lets get directly to the point. We know that your adress is Address So if you want stay alive send $100 in bitcoin. AND YOU WILL NEVER HEAR FOR US AGAIN. BTC-address:1BWCJ2rYSmKAoy2yk1ekyhz2M6gy1mAFEj [case sensitive, copy & paste it] If you don't send bitcoin with time which we give, we will kill you! If you are planning on going to the law or call police just think for you and your family! Check email attachment! YOU HAVE 7 DAYS. GOOD LUCK! Sincerely hacker. -- attached was my photo from Viber - this is the result of the 2020 Ledger data leak, they've c/p the leaked data and found my image using my leaked phone number
source
bitcoinabuse
Site url