Cryptscam Abuse Explorer

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Wallet address
bc1qcuqew4uh4y35p49cuxgw82c32d5jkhf3czskwq
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 February 2023 Friday. 06:18:43 UTC
type
blackmail scam
scammer/abuser
Unknown, spoofed email
country
United States
description
Email said to pay 1.1BTC otherwise they will leak info. Copy and paste the message, it is a common fake email people get.
source
bitcoinabuse
Site url
date
18 February 2023 Saturday. 12:06:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Received a fake email: Pending Payment - 949976-3931-685 They told me to pay 1.1 bitcoins to the above wallet, otherwise they will public all my account details and information (data, photos, videos etc) from all my devices which got a virus, they installed on the phone, they said.
source
bitcoinabuse
Site url