Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 August 2020 Wednesday. 22:06:47 UTC
type
ransomware
scammer/abuser
https://www.blockchain.com/btc/payment_request?address=1CCcBxz6VrLCSTWF6aKtDkAJnMW2avtidM
country
United Kingdom
description
https://www.blockchain.com/btc/payment_request?address=1CCcBxz6VrLCSTWF6aKtDkAJnMW2avtidM
source
bitcoinabuse
Site url
date
26 August 2020 Wednesday. 22:04:14 UTC
type
blackmail scam
scammer/abuser
1CCcBxz6VrLCSTWF6aKtDkAJnMW2avtidM
country
United Kingdom
description
6Hello!2 4I8am3a1hacker5who6has2access1to1your6operating7system.2 9I1also9have7full6access9to3your4account.8 6I8made7a1video7showing6how8you9satisfy8yourself2in8the7left6half7of2the4screen,2 7and8in8the1right9half8you5see8the1video1that9you4watched.5 5With5one4click1of1the4mouse,6I1can7send5this8video3to7 8all8your6emails7and7contacts3on9social5networks.3 9If2you1want2to2prevent7this,3transfer4the7amount3of9$7009to4my9Bitcoin8address.3 9 7You9do3not3know9how1to6buy?4Search5to4Google4:1Buy2Bitcoin1 6My3Bitcoin2address1(Bitcoin4Wallet)8is:2 13s44kmuWCwvPd7256z3ydW2zZDs1TJuE3 2After2receiving7the6payment,2I7will2delete3the6video6and3you1will5never9 5hear2me1again.9 5I1give1you5505hours6(more6than122days)9to7pay. 4I7have2a8notice1reading3this1letter,4and4the4timer1will4work1when 4you5see7this7letter.3 3Don't7try1to8respond2because8this6email1address9is7generated. 3Filing7a7complaint7somewhere9does1not7make6sense8because4this9email4 3cannot2be4tracked1like2my2Bitcoin2address.9 9I4do7not8make6any1mistakes.1 9Bye4!
source
bitcoinabuse
Site url
date
30 July 2020 Thursday. 15:00:58 UTC
type
blackmail scam
scammer/abuser
[email protected].v.toppsfootball.co.uk
country
United States
description
Email Received: You've been HACKED Hello! 3Hello!9 3I5am1a2hacker3who4has6access4to2your4operating8system.2 1I5also4have2full9access8to1your4account.4 1I1made4a9video4showing8how2you9satisfy7yourself8in6the7left5half6of5the1screen,7 3and2in4the1right9half7you9see1the8video6that6you7watched.8 9With8one1click9of3the6mouse,4I3can2send1this9video9to2 7all8your4emails2and9contacts6on8social5networks.9 8If5you7want1to3prevent7this,7transfer9the7amount7of8$7008to6my1BTC4address.3 9 2You6do7not2know9how3to1buy?3Search7to3Google6:1Buy5BTC8 7My6BTC3address1(BTC7Wallet)2is:7 1CCcBxz6VrLCSTWF6aKtDkAJnMW2avtidM 2After6receiving9the1payment,2I5will7delete5the4video1and1you5will5never4 7hear8me4again.2 1I1give9you2502hours4(more2than126days)3to2pay. 3I9have6a6notice4reading6this6letter,4and7the7timer6will4work4when 1you5see5this7letter.7 4Filing8a3complaint5somewhere3does9not7make4sense9because4this6email4 8cannot6be8tracked9like5my5BTC3address.2 2I2do1not1make2any5mistakes.9 6Bye5!2
source
bitcoinabuse
Site url