Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 December 2019 Tuesday. 22:21:16 UTC
type
blackmail scam
scammer/abuser
Petre Rotaru
country
Romania
description
this address was used on fishing pages
source
bitcoinabuse
Site url
date
20 March 2019 Wednesday. 16:41:05 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
There are numerous outputs to this account from other accounts associated with blackmail scam identifying it as a possible holding account for the abuser
source
bitcoinabuse
Site url