Cryptscam Abuse Explorer

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Wallet address
1MfkgeUdPhvPRRw2hCDG3KjVLgEAfBuMpF
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 April 2020 Friday. 01:46:14 UTC
type
blackmail scam
scammer/abuser
Garcon osenberg
country
Canada
description
He said he hacked my computer and somehow found my pw which doesn't exist. He asks for $1900 (USD)
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 19:36:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
Ι κηοw N****0 οηe οf yοur ραsswοrd. Leτs geτ dιrecτly το ροιητ. Yοu dοη'τ κηοw me αηd yοu're mοsτ lικely τhιηκιηg why yοu αre geττιηg τhιs e mαιl? Absοluτely ηο οηe hαs cοmρeηsατed me το checκ yοu. Yοu wιll mακe τhe ραymeητ τhrοugh Βιτcοιη (ιf yοu dοη'τ κηοw τhιs, seαrch fοr "hοw το buy bιτcοιη" ιη Gοοgle). βTC Address το seηd το: 1MfkgeUdPhvPRRw2hCDG3KjVLgEAfBuMpF [cαse SENSΙTΙVE, cορy & ραsτe ιτ]
source
bitcoinabuse
Site url