Cryptscam Abuse Explorer

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Wallet address
13C69WwmuoFSZ1bCSpP37UG9GT67cowLga
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 May 2020 Friday. 08:52:47 UTC
type
sextortion
scammer/abuser
[email protected] [email protected] [email protected] [email protected]
country
United Kingdom
description
Email sent to us stating that they have "Hacked our account" by spoofing our address. Email contains threats that the user has been on "Adult websites" and the hacker has done some trojan magic to their drivers which means that they now have remote access to spy on said user and record them getting off. The email then stated that the user needs to pay bitcoins to the following address - 13C69WwmuoFSZ1bCSpP37UG9GT67cowLga We have received several reports about this email.
source
bitcoinabuse
Site url
date
30 April 2020 Thursday. 17:28:16 UTC
type
sextortion
scammer/abuser
references [email protected], [email protected], [email protected]
country
United States
description
Generic extortion email with said bitcoin address and step 4 being Stap 4: Neem contact met mij op via deze e-mailadressen [email protected] en [email protected] kopieer ook naar [email protected] met dit onderwerp: 099VIPSERVER- RESTOREKEYPC41078 my email address used is actually a forward address and I use only Chromebooks, so impossible the culprit could have had any access
source
bitcoinabuse
Site url