Cryptscam Abuse Explorer

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Wallet address
1CxUGosVKUVaoqY8u6nJH9siVw9c4bvjmn
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 May 2020 Saturday. 02:56:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
Compromised an old password that i use, stated that he would release 'self pleasure video clips' if i do not transfer $2000 into the listed address.
source
bitcoinabuse
Site url
date
01 May 2020 Friday. 12:23:11 UTC
type
blackmail scam
scammer/abuser
marilena peicu - the email address is from [email protected]
country
United States
description
subject line shows a password that i had years ago so i think it may be from a past data breach like Equifax. Claims to have all my personal info from facebook. also claims to have sex videos of me (they don't exist) gives me 24 hours to send them $2000 in bitcoin or they will contact my friends, co-workers (i am retired), etc. and embarrass me.
source
bitcoinabuse
Site url