Cryptscam Abuse Explorer

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Wallet address
1MCzA28WSMT1L2MZ9T6cQB7gtHj4qCGndM
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 April 2020 Wednesday. 01:33:33 UTC
type
ransomware
scammer/abuser
Cassandra Mekalanos
country
United States
description
Tries to blackmail the recipient who gets and email from this person saying that they will extort your personal information as well as leak sexual pictures of the recipient if they don't pay 2,000 in bitcoin to this link. **1NwFPAj7sMHrmkhJQiMCuy8TvHR95SD76**7
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 14:41:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Wants $2,000 or release self pleasure video to random contacts.
source
bitcoinabuse
Site url