Cryptscam Abuse Explorer

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Wallet address
1MJgzRkEcLPh3tAeG88Gb23JZ8sKfB2AxU
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 May 2020 Friday. 06:14:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Nepal
description
Received email with one of my passwords claiming to have access to phone and Facebook contacts and also hold a compromising video and threatening to release it to my contacts if I don't pay $2000 in bitcoin Address may appear as "1MJgzRkEcLPh3tAeG88G*b23JZ8sKfB2AxU".
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 00:28:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Portugal
description
Say that have videos of selfpleasure... Address may appear as "1MJgzRkEc*LPh3tAeG88Gb23JZ8sKfB2AxU".
source
bitcoinabuse
Site url