Cryptscam Abuse Explorer

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Wallet address
1L4LYQGhn41ucmNVGc6LAchNy9SP7d15ug
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 January 2019 Thursday. 15:34:58 UTC
type
blackmail scam
scammer/abuser
unknown
country
Germany
description
Warning ! Scam! Sent me an email from my email account to myself requesting bitcoins .
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 21:58:49 UTC
type
ransomware
scammer/abuser
without name
country
India
description
Option 1: You ignore this email and i will send all the very nasty pictures and videos i have of you to ALL your contacts, along with ALL data i have on you. On top of that my backdoor will lock up your device and you will never be able to use it again! You probably do not want that, imagine the disgrace! So read option number 2. Option 2: I have been watching you for a while now and i want you to compensate me. To do this please transfer $500 bitcoins to my bitcoin address: 1L4LYQGhn41ucmNVGc6LAchNy9SP7d15ug (copy/paste this, it's case sensitive). If you don't know how to use bitcoins just use any search engine and search "how to buy bitcoins". You can buy bitcoins instantly with your debit or credit card on many sites.
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 18:32:10 UTC
type
blackmail scam
scammer/abuser
Phishing: Phishing: Alert! Email address hacked!
country
Germany
description
The annoying blackmail scam claiming to have my account hacked and a sensitive videotape and demanding (this time) $800 to the given bitcoin address.
source
bitcoinabuse
Site url