Cryptscam Abuse Explorer

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Wallet address
1L8p1PdXfH18n9aqNnKD7iXpaD617qTXHd
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2020 Thursday. 16:21:17 UTC
type
ransomware
scammer/abuser
Moise Phelps
country
United States
description
The usual. Says he knows my passwords. Will release video if I don’t pay bitcoins.
source
bitcoinabuse
Site url
date
23 April 2020 Thursday. 12:54:20 UTC
type
blackmail scam
scammer/abuser
Moise Phelps [email protected]
country
United States
description
Received an email saying that he has my password info and all my contacts and if I don't pay $2,000 in bitcoin within 24 hours to them they will release a video of me to everyone.
source
bitcoinabuse
Site url