Cryptscam Abuse Explorer

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Wallet address
1CSGg5pWHqx3E9PZN7J2gFB4wbTvwrzqp8
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 March 2019 Monday. 12:24:13 UTC
type
blackmail scam
scammer/abuser
Spoofed email - Security Alert. Your accounts was compromised
country
United Kingdom
description
Fake hacker pretending to of stole credentials, requesting bitcoin
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 02:52:38 UTC
type
blackmail scam
scammer/abuser
No idea didnt use name. It was my email
country
United States
description
Email sent to me from my own email saying they have hacked my accounts and phone. They want me to send bitcoin to them.
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 23:06:38 UTC
type
blackmail scam
scammer/abuser
ext-46-148-153-173.interq.pl
country
United Kingdom
description
What actually I have done? I generated a reserve copy of every your system. Of all the files and each contact. I formed a dual-screen videofile. The first part displays the film that you were watching (you have got an interesting preferences, ahahhh...), and the second screen displays the recording from your own camera. What exactly should you do? Clearly, I think, $715(USD) will be a fair price for our small riddle. You will make the deposit by bitcoins (if you do not understand this, go searching "how to purchase bitcoin" in any search engine). My bitcoin wallet address: 1CSGg5pWHqx3E9PZN7J2gFB4wbTvwrzqp8 (It is cAsE sensitive, so copy and paste it).
source
bitcoinabuse
Site url