Cryptscam Abuse Explorer

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Wallet address
13P5a8jvqXdox1PozUQRKeGYGWsAyVF6UL
Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 February 2019 Wednesday. 18:20:51 UTC
type
blackmail scam
scammer/abuser
[email protected] (Stefano Chierchia)
country
Italy
description
Author sent a blackmail requesting a 530EUR payment (converted in BTC). He is also dumb because he doesn’t even know how to spoof an email staying anonymous. Everything was also forwarded to local police
source
bitcoinabuse
Site url