Cryptscam Abuse Explorer

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Wallet address
37nPkZRp8EBqZHWtJvoDZN8D6MWAXLPuue
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 February 2019 Wednesday. 00:04:14 UTC
type
blackmail scam
scammer/abuser
Email Scam
country
United Kingdom
description
Followed below you will see our bitcoin address. You have got to copy/paste it, it is case sensitive. You will need to transfer $570 (USD) worth of bitcoins to this address. If you do not know how to buy bitcoins just query any online search engine, it is very simple. Our system will track this address for any transactions, when it comes in on time we will undoubtedly remove all the info we have on you, we will close the backdoor on your device and you will never hear from us again. If it does not arrive on time, you already know what will happen. We understand you don't want that so you better make the transaction right now.
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 07:48:52 UTC
type
blackmail scam
scammer/abuser
Received: from mta59.outlook.com ([185.105.6.67])
country
Netherlands
description
they are asking for 580 usd in bitcoin, "'What do you want us to do with all this content that we posses on you? We could possibly send all your information and the nasty video clips we posses of you to every one of your social media and all your e-mail contacts, this WILL ruin your social life and the relationship with your loved ones! You most likely don't want that. We will give you ONE (Only 1) chance to make this all go away."'
source
bitcoinabuse
Site url