Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 April 2019 Thursday. 14:22:30 UTC
type
blackmail scam
scammer/abuser
Spam mailer
country
Ukraine
description
Hey! I compromised your account and gained full access to it. As proof, I just sent this email from your account only ou have the option to prevent me from doing all of this. All you need to do is to make the transfer of $998 to my bitcoin address. If you don't know how to make the transfer, search google for "buy bitcoin." It is quick and easy. Trust me. My bitcoin address to which you need to transfer is 1KDnuJwwEkLud6hSw2CFxJeU97AppSV7Fk
source
bitcoinabuse
Site url