Cryptscam Abuse Explorer

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Wallet address
1CEmEg6jAtdxcEzPJhj24AwUz5No7MB1QX
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 October 2018 Friday. 14:59:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
I keep sending me the same mail where he got one of my (really unsecure) password.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 04:22:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
Advised they had the email password, contacts, and all facebook contacts and threatened to send graphic explicit images and videos that were "captured using remote viewing" to client base unless a BitCoin compensation is paid.
source
bitcoinabuse
Site url