Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 December 2018 Monday. 19:45:09 UTC
type
blackmail scam
scammer/abuser
country
Finland
description
Hey - I actually know the filthy secrets of your life. I will not explain you what I came to know, I have every detail along with me. To show my point, simply let me inform you that one of your security passwords is actually [password]. Send me $4000 via BITC01N to the address 12C8gJEYL2jnqR8hfZS2onxpUgzJ62gEDS in the next 41 hrs. Allow me to make one thing crystal clear, that I will spoil your life totally if I don't get the payment. If I get the payment, I will erase every information I've with me, and i'll go away completely and you'll do not hear anything from myself. It is the first as well as final email from me and the offer is non negotiable, hence do not reply to this mail.
source
bitcoinabuse
Site url