Cryptscam Abuse Explorer

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Wallet address
1ErvXYFkcqPPCM9cQENYPbckCwxP6saAjJ
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 April 2019 Monday. 00:15:52 UTC
type
blackmail scam
scammer/abuser
nil
country
Singapore
description
Sending ransom email
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 01:25:09 UTC
type
blackmail scam
scammer/abuser
Email from mmx09.tilkbans.com by mxs.perenter.com
country
China
description
Message like: You can prevent me from doing this. To stop me, transfer $998 to my bitcoin address. If you do not know how to do this, Google - "Buy Bitcoin". My bitcoin address (BTC Wallet) is : 1ErvXYFkcqPPCM9cQENYPbckCwxP6saAjJ After receiving the payment, I will delete the video, and you will never hear from me again. You have 48 hours to pay. Since I already have access to your system, I now know that you have read this email, so your countdown has begun. Filing a complaint will not do any good because this email cannot be tracked. I have not made any mistakes. If I find that you have shared this message with someone else, I will immediately send the video to all of your contacts.
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 06:53:20 UTC
type
blackmail scam
scammer/abuser
N/A
country
Sweden
description
..You can prevent me from doing this. To stop me, transfer $956 to my bitcoin address. If you do not know how to do this, Google - "Buy Bitcoin". My bitcoin address (BTC Wallet) is : 1ErvXYFkcqPPCM9cQENYPbckCwxP6saAjJ After receiving the payment, I will delete the video, and you will never hear from me again. You have 48 hours to pay. Since I already have access to your system, I now know that you have read this email, so your countdown has begun. Filing a complaint will not do any good because this email cannot be tracked. I have not made any mistakes. If I find that you have shared this message with someone else, I will immediately send the video to all of your contacts. Take care!
source
bitcoinabuse
Site url