Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 November 2018 Friday. 14:57:02 UTC
type
blackmail scam
scammer/abuser
46.229.215.36
country
United Kingdom
description
I m a member of a team of hackers in Iraq. I use your corp mail cause I thought that you will check it.
source
bitcoinabuse
Site url
date
21 November 2018 Wednesday. 19:37:57 UTC
type
blackmail scam
scammer/abuser
spam
country
Luxembourg
description
"This letter will not take a lot of your efforts, therefore direct to the issue. I acquired a video of you fishing with your zipper trout when at the pornweb site you''re stopped at, due to an incredible arse computer software I have was able to place on a few sites with that type of content. You press play button and all the cameras and a microphone begin their work in addition, it will save every fucking element coming from your personal computer, like contacts, security passwords and stuff like that, think exactly where i have this e mail from?) So now i know just who i will deliver this to, just in case you aren't planning to settle down this with me. I'll put a wallet address under that you can throw me 830 usd within 1 dayz utmost via btc. See, it's not that huge of a value to cover, guess that makes me not that bad of a person. [...] The following is my btc address: 1Kj4abmF8fM3TcsboCdZeeXeiFKTpsRzTB"
source
bitcoinabuse
Site url