Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 April 2019 Thursday. 14:58:24 UTC
type
blackmail scam
scammer/abuser
country
South Africa
description
mailed me with blackmail demands to be paid to this bitcoin wallet
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 03:19:44 UTC
type
blackmail scam
scammer/abuser
X-Sender: [email protected]
country
Singapore
description
This account has been hacked! Modify the pswd right away! You may not know anything about me and you really are certainly wondering why you are getting this letter, is it right? [....] Great, in my opinion, 500 USD is a good price for our small secret. You'll make your payment by bitcoins (if you don't know this, try to find “how to buy bitcoin” in any search engine). My bitcoin wallet address: 14ZPWpsRG8Bxf5qcenUG6jTKxLR43cBnon (It is cAsE sensitive, so copy and paste it). Important: You have 2 days in order to make the payment. (I put an unique pixel to this message, and at the moment I understand that you have read through this email).
source
bitcoinabuse
Site url