Cryptscam Abuse Explorer

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Wallet address
19PTPXoULMFD9VDbQ64arJEYPwFeFYo6J8
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 17:28:59 UTC
type
sextortion
scammer/abuser
Wojciech Cascella • [email protected]
country
Mexico
description
Extortion with the email below. I know, xxxx, is your password. You don't know me and you're thinking why you received this e mail, right? (...) Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q6uu4lmvy25d62q3qp5xtx2wfawu9us2zeawzyg (It is cAsE sensitive, so copy and paste it) (...) Wojciech
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 20:27:54 UTC
type
sextortion
scammer/abuser
Wojciech Cascella • [email protected]
country
India
description
This guy has been trolling around - don't know about others. This person appears to threat for a fake porno distribution of a supposed webcam capture to all our contact database in order to extort bitcoins. I have received several other bitcoin abuse emails, which rest in my spam folder. This seems alone to be a Outlook mail service problem. Too much of everything that is spam and unusable documents. Thanks to Outlook for this incredible mailing service!
source
bitcoinabuse
Site url