Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 November 2018 Monday. 15:42:28 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Received an email claiming they have hacked my email account and want me to send $900 in order to be released
source
bitcoinabuse
Site url
date
18 November 2018 Sunday. 02:58:33 UTC
type
blackmail scam
scammer/abuser
Ransomware
country
Canada
description
I got email asking $900 if I do not pay in two days the hacker will send pictures to friends. Email used was old one. Traced the email origins and it says to come from Roberto Boero Mansilla Los nogales 535, 1, 1727 Marcos Paz Buenos Aires BA phone +54-11-6632 (9000)
source
bitcoinabuse
Site url