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
18 May 2020 Monday. 07:51:36 UTC
type
blackmail scam
scammer/abuser
'Maitilde' - [email protected]
country
Singapore
description
Claiming to get hold of my password. Asking for USD2000 in Bitcoin donation. If not, threaten to send 'Self Pleasure Video' to my fb contact, email contacts, etc. Address may appear as "12SNaufjprQr1TPQfXF91AzF5L5*p14TuXv".
source
bitcoinabuse
Site url