Cryptscam Abuse Explorer

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Report number
22
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 February 2019 Tuesday. 10:08:00 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
You probably do not heard about me and you obviously are most likely surprised why you are getting this particular e-mail, proper? I am ahacker who crackedyour emailand OSnot so long ago. Don't try out to get in touch with me or alternatively find me, it is definitely hopeless, since I forwarded you an email from YOUR own hacked account. What exactly do you have to do? Clearly, I think, 1000 USD is a fair price for our very little secret. You'll do the deposit by bitcoins (if you do not understand this, go searching “how to purchase bitcoin” in any search engine). To monitorthe reading of a messageand the actionsin it, I utilizea Facebook pixel. Thanks to them. (The stuff thatis appliedfor the authorities may also helpus.)
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 16:01:28 UTC
type
blackmail scam
scammer/abuser
country
Indonesia
description
This account was recently hacked! Renew your password right now! You probably do not know anything about me and you may be most probably wanting to know for what reason you're receiving this particular e-mail, right? Great, I think, 1000 USD is a reasonable price for our little secret. You will make the deposit by bitcoins (if you don't know this, try to find “how to purchase bitcoin” in Google). My bitcoin wallet address: 1AFW5FexjJNz39xugnw2NRNgMqCHDJSnqx (It is cAsE sensitive, so copy and paste it). Attention: You will have 2 days to perform the payment. (I built in an exclusive pixel in this email, and at the moment I understand that you have read through this email). To tracethe reading of a letterand the actionswithin it, I utilizea Facebook pixel. Thanks to them. (The stuff thatcan be usedfor the authorities may helpus.) In the event I fail to get bitcoins, I'll undoubtedly give your video files to all your contacts, such as family members, co-workers, etc?
source
bitcoinabuse
Site url