Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 November 2018 Sunday. 22:29:23 UTC
type
blackmail scam
scammer/abuser
1K5CxUugBcjwMhBucvvkL1QjNoCHPV4T4o
country
United States
description
1K5CxUugBcjwMhBucvvkL1QjNoCHPV4T4o demanding $900 in bitcoin from me as well stating he has my password and has pics of me looking at lewd websites
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 05:57:39 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
This is just another email from someone claiming to have hacked into my computer, installed malware, and taken compromising pictures of me. This one came from IP 77.87.98.78 (Russia), and the sender wants me to deposit $900 into his Bitcoin account.
source
bitcoinabuse
Site url