Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2019 Friday. 23:14:13 UTC
type
sextortion
scammer/abuser
country
United States
description
Criminal's IP = Ukrainian = 95.216.208.59 = netassist.ua, d2invest.com.ua If you want me to delete both files and keep the secret, you must send me the Bitcoin payment. I give you 72 hours only to send the funds. If you don't know how to pay with Bitcoin, visit Google and search - how to buy bitcoin. Send 2,000 USD (0.385706 BTC) to this Bitcoin address as soon as possible: 3P4DjvfevtpRVgRp8mqPNNGqe1vZgdSif7 (copy and paste) 1 BTC = 5,230 USD right now, so send exactly 0.385706 BTC to the address above.
source
bitcoinabuse
Site url