Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 October 2018 Tuesday. 21:19:24 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Obvious scam because the password is one that I might have used years ago and to what? Email: "I know ********** one of your password. Lets get right to purpose. ... "Let me tell you, I placed a software on the 18+ vids (sexually graphic) web-site and guess what, you visited this web site to experience fun (you know what I mean). ... "Very first solution is to disregard this email. ... "Number 2 solution would be to give me $6000. We will call it a donation. "You will make the payment through Bitcoin ... "BTC Address: 1LEB94n3m3DrVkM9qA4He2dKxUVF6gReKP [CASE-sensitive, copy and paste it] "Should you are thinking of going to the law enforcement officials, very well, this email message cannot be traced back to me. ... "You have one day in order to make the payment. ..."
source
bitcoinabuse
Site url