Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 September 2018 Friday. 09:04:38 UTC
type
ransomware
scammer/abuser
1CiMZmx7fLXKVL9LXtjixqHMFS2Rot95VZ
country
Germany
description
The same story as first file report
source
bitcoinabuse
Site url
date
27 September 2018 Thursday. 17:08:09 UTC
type
blackmail scam
scammer/abuser
extortion: 72 hours to make a payment
country
Ireland
description
Email was sent to me with my own email address as sender. Message says to pay within 72 hrs or else a movie will be distributed of me watching porn, that is supposedly made using a trojan virus that was injected during visiting a porn site. I have to pay 1000 euro's within 72 hours to this Bitcoin address
source
bitcoinabuse
Site url