Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 January 2019 Monday. 21:30:42 UTC
type
ransomware
scammer/abuser
country
United States
description
Trying to blackmail me for saying I was looking at porn and had some video of me. address 38sjNaVWrLTYRS4Khtu8Dc87hnhqzwHhZ2
source
bitcoinabuse
Site url
date
21 January 2019 Monday. 09:14:02 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Has claimed to have hacked my email account (but this is simply an email forwarder). They claim to have infected my personal computer and recorded me watching adult content and was threatening to expose it if I didn't pay a $2000 fee via Bitcoin. After viewing the header data, it was actually sent from ch[email protected] (IP Address: 138.68.40.87)
source
bitcoinabuse
Site url